| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAGGAR PRO LLC · Laggar Pro OOO · Laggar Pro, ooo · Limited Liability Company Laggar Pro · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO · | [sources] | |||
| Alias | Laggar Pro · OOO Laggar Pro · Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО | [sources] | |||
| Weak alias | LAGGAR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 29336583 | [sources] | |||
| INN | 5250070144 | [sources] | |||
| KPP | 525001001 | [sources] | |||
| OGRN | 1185275034218 | [sources] | |||
| PermID | 5086934959 | [sources] | |||
| Registration number | 1185275034218 | [sources] | |||
| Tax Number | 5250070144 | [sources] | |||
| Unique Entity ID | LY37KEH3ZUJ8 · RE2UHK98RHN1 | [sources] | |||
| Website | www.laggar-pro.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 190B Ovrazhnaya Street, Room 19 Afonino Village, Kstovski District Nizhegorod Region 607680 RU · 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, 607680 · 607680, Nizhny Novgorod region, m. o. Kstovsky, v. Afonino, Ovrazhnaya str. 190B, room 19 · Kstovskiy R-N, Ovrazhnaya Ul, Str. 190B, Pomeshcheniye 19, Afonino D, NIZHEGORODSKAYA OBLAST, 607680, Russia · RU · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO)
(also LAGGAR PRO, OOO)
(also LAGGAR PRO, OOO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-46442 · tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 · tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e · usgsa-s4mrrkt3p · tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b · ua-ws-b80cdee3b8626053ca83e51166674b86dcfebb5b · usgsa-s4mrty3ms · tw-shtc-92e3a501e01e3c1c75015cc244d72d485a959b0a · permid-5086934959 · trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 · usgsa-s4mrty8k1 · NK-ZFyUd3VZXnDX3TWmJzZvgj · ua-ws-entity-11824 · ua-ws-38fd19c23fe6ea5d6f6124f36bd59bbb9e1d4c4f · ru-inn-5250070144For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680 Afonino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ ЛОПАТИН | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joint Stock Company Izhevsk Electromechanical Plant Kupol Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ДМИТРИЕВИЧ ЛИСКОВИЧ | 70 | - | ||
| СЕРГЕЙ ЮРЬЕВИЧ ЛОПАТИН | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |