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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLAGGAR PRO LLC · Laggar Pro OOO · Laggar Pro, ooo · Limited Liability Company Laggar Pro · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO · 2 more...[sources]
AliasLaggar Pro · OOO Laggar Pro · Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО[sources]
Weak aliasLAGGAR[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number29336583[sources]
INN5250070144[sources]
KPP525001001[sources]
OGRN1185275034218[sources]
PermID5086934959[sources]
Registration number1185275034218[sources]
Tax Number5250070144[sources]
Unique Entity IDLY37KEH3ZUJ8 · RE2UHK98RHN1[sources]
Websitewww.laggar-pro.ru[sources]
StatusActive[sources]
Address190B 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO)

US SAM Procurement Exclusions,

(also LAGGAR PRO, OOO)

US SAM Procurement Exclusions,

(also LAGGAR PRO, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,839

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


Source data IDs: 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-5250070144

For experts: raw data explorer