Statements: OOO Lavina Puls

Canonical ID: NK-JcKV2EeJzK3JTpuDePbkvh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. 2-Я ОСТАНКИНСКАЯ Д. 6, Г.МОСКВА, 129515ext_ru_egrulru-inn-7704374171
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515engus_sam_exclusionsusgsa-s4mrpc2v0
Company:address2-Ya Ostankinskaya Ulitsa, Dom 6, Kabinet 103, MOSCOW, MOSCOW, 129515, Russiapermidpermid-5083854737
Organization:addressd. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515engus_ofac_sdnofac-35260
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515engus_sam_exclusionsusgsa-s4mrty1x9
Organization:addressРосійська Федерація, 129515, м. Москва, вул. 2-га Останкінська, буд. 6 (каб. 103 )ukrua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515engus_sam_exclusionsusgsa-s4mrty6tl
Organization:addressEntityaddr-c5998d0578bfb47fc6a090aacae0b4fb18b70fb9us_ofac_sdnofac-35260
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Lavyna Puls"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:aliasLavina Pulsengus_ofac_sdnofac-35260
Organization:aliasObshchestvo s Ogranichennoi Otvestvennostyu Lavina Pulsengus_ofac_sdnofac-35260
Organization:aliasОбщество с Ограничегнной Ответственностью Лавина Пульсrusus_ofac_sdnofac-35260
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1x9
Company:countryrupermidpermid-5083854737
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6tl
Organization:countryruus_ofac_sdnofac-35260
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:id0e9321b118cd3c8d2ebf298de5fe3b3c8ead44a3us_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:idc127f0553921e0511273abd31cad98a17aa926cbus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:id2f9408058cae8525731babfbbefe41c6ded795a3us_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:id5f744ca226a670a611061ab4a1652da1ae4a498fus_sam_exclusionsusgsa-s4mrty1xb
Company:id28303cb9425a0ba1c6e8cf11c7b8a990d680ecf1permidpermid-5083854737
LegalEntity:idb67acdad9bead2d7cef67212b9c77544749f8946us_sam_exclusionsusgsa-s4mrty1x9
Organization:id4b905b4a1c15616465319fc2e1bc6e991cc1e7d3us_trade_cslofac-35260
Company:id7c871744b3a6407dd92f0069f88c5f78a13acedfext_ru_egrulru-inn-7704374171
Company:idb4e1c17627201af64212bc74e164f071aa7d1ba0ext_us_ofac_press_releasesofac-pr-5af5b5b268134d2edb1f021ab58a5969af6e243e
Organization:idea1bbaf14d6d1db67561144dabfc525b0e61a86aus_ofac_sdnofac-35260
Organization:idb26d617f195b458029f729e8495227b4130df486ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:idNumber04897659engus_ofac_sdnofac-35260
Organization:incorporationDate2016-10-04us_ofac_sdnofac-35260
Company:incorporationDate2016-10-04ext_ru_egrulru-inn-7704374171
Company:incorporationDate2016-10-04permidpermid-5083854737
Company:innCode7704374171ext_ru_egrulru-inn-7704374171
Organization:innCode7704374171ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:jurisdictionrupermidpermid-5083854737
Company:jurisdictionruext_ru_egrulru-inn-7704374171
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:kppCode771701001ext_ru_egrulru-inn-7704374171
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704374171
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35260
Organization:nameОбщество с ограниченной ответственностью "Лавина Пульс"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:nameOOO LAVINA PULSus_trade_cslofac-35260
Company:nameOOO Lavina Pulsengext_us_ofac_press_releasesofac-pr-5af5b5b268134d2edb1f021ab58a5969af6e243e
Company:nameLavina Pul's OOOpermidpermid-5083854737
Organization:nameООО Лавина Пульсrusus_ofac_sdnofac-35260
Organization:nameOOO Lavina Pulsengus_ofac_sdnofac-35260
Organization:nameТовариство з обмеженою відповідальністю "Лавина Пульс"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:nameТовариство з обмеженою відповідальністю "Лавина Пульс"ukrua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:nameLimited Liability Company "Lavina Puls"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
LegalEntity:nameLAVINA PULSengus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:nameLAVINA PULSengus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSengus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSengus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:nameOOO LAVINA PULSengus_sam_exclusionsusgsa-s4mrpc2v0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАВИНА ПУЛЬС"ext_ru_egrulru-inn-7704374171
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS)engus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty1x9
Organization:ogrnCode5167746073150ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:ogrnCode5167746073150ext_ru_egrulru-inn-7704374171
Company:permId5083854737permidpermid-5083854737
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35260
Organization:registrationNumber5167746073150engus_ofac_sdnofac-35260
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-35260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35260us_ofac_sdnofac-35260
Company:sourceUrl https://permid.org/1-5083854737permidpermid-5083854737
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-5af5b5b268134d2edb1f021ab58a5969af6e243e
Company:statusActivepermidpermid-5083854737
Organization:taxNumber7704374171engus_ofac_sdnofac-35260
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:topicssanctionus_trade_cslofac-35260
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2v0
Organization:topicssanctionus_ofac_sdnofac-35260
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:uniqueEntityIdHJM4G5RUH2G4engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:uniqueEntityIdHJPKLUQP7KD3engus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:uniqueEntityIdHJPKLUQP7KD3engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:uniqueEntityIdHJM4G5RUH2G4engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:uniqueEntityIdXQ49KG1FA971engus_sam_exclusionsusgsa-s4mrpc2v0
Organization:website http://www.lavinapuls.ru/us_ofac_sdnofac-35260
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