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Canonical ID: NK-jzm6zThLgv836rUrta5XvD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680 Afonino | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:address | UL. OVARAZHNAYA, STR. 190B, POMESHCH. 19, AFONINO, NIZHNI NOVGOROD OBLAST, RUS, 607680 | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
Company:address | Kstovskiy R-N, Ovrazhnaya Ul, Str. 190B, Pomeshcheniye 19, Afonino D, NIZHEGORODSKAYA OBLAST, 607680, Russia | permid | permid-5086934959 | ||||
Company:address | СТР. 4А, КУЗЬМИНКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607680 | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:address | 607680, Nizhny Novgorod region, m. o. Kstovsky, v. Afonino, Ovrazhnaya str. 190B, room 19 | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:address | ul. Ovarazhnaya, Str. 190B Afonino Nizhni Novgorod Oblast 607680 Russia | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
LegalEntity:address | UL. OVARAZHNAYA, STR. 190B, POMESHCH. 19, AFONINO, NIZHNI NOVGOROD OBLAST, RUS, 607680 | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
LegalEntity:address | 190B Ovrazhnaya Street, Room 19 Afonino Village, Kstovski District Nizhegorod Region 607680 RU | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:address | 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, 607680 | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Company:address | ТЕР. НАБЕРЕЖНАЯ ГРЕБНОГО КАНАЛА СТР. 4А, КУЗЬМИНКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607680 | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
LegalEntity:address | UL. OVARAZHNAYA, STR. 190B, POMESHCH. 19, AFONINO, NIZHNI NOVGOROD OBLAST, RUS, 607680 | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
Company:address | Ul. Naberezhnaya Grebnogo Kanala 4, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia | permid | permid-5086934959 | ||||
Organization:addressEntity | addr-150453a52ce333cea041a839a5394f7bfcc6cead | eng | us_ofac_sdn | ofac-46442 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:alias | OOO Laggar Pro | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
LegalEntity:alias | Laggar Pro | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО | rus | us_ofac_sdn | ofac-46442 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
LegalEntity:alias | Laggar Pro | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:alias | OOO Laggar Pro | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
Company:country | ru | permid | permid-5086934959 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
Company:id | a812abc357b7b233fdcb6b3f66ac2b8ce5aabf5d | permid | permid-5086934959 | ||||
LegalEntity:id | 0df0d144f47ec85fd6fa90b94c09c523f47289a1 | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
LegalEntity:id | 91efa59ab31b2f4de56e44ce657d84369bb99f40 | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:id | 480e5e11f0ce391e9b63646b87fc285f1ea6c973 | ua_war_sanctions | ua-ws-entity-11824 | ||||
Company:id | 1e4305bf8b43297c5d2905823a732a3f7c1f4f05 | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:id | 0ae7ff0aa1a81de0bcc21b9176fb2dc8c7c48f3d | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
Organization:id | adfc76cc0dacbfaf773a591e2e837a80dc546f00 | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:id | 9cb57f1d438d22fd8d81bb52953cc38da6cd180a | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:id | 20fae6d323b2429eed9ebbaadc3af1cfa56ff53a | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
LegalEntity:id | c01e9e0f942b518bf689346497ae26ad100c7d0e | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Organization:id | cc507a51aeacf906fcfb188e231f7f6d739f2b03 | us_trade_csl | ofac-46442 | ||||
LegalEntity:id | 7f6163aea252edec58f95e27c2787502f7b626e6 | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
Organization:idNumber | 29336583 | eng | us_ofac_sdn | ofac-46442 | |||
Company:incorporationDate | 2018-06-15 | permid | permid-5086934959 | ||||
Organization:incorporationDate | 2018-06-15 | eng | us_ofac_sdn | ofac-46442 | |||
Company:incorporationDate | 2018-06-15 | ext_ru_egrul | ru-inn-5250070144 | ||||
Company:innCode | 5250070144 | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:innCode | 5250070144 | ua_war_sanctions | ua-ws-entity-11824 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5250070144 | ||||
Company:jurisdiction | ru | permid | permid-5086934959 | ||||
Company:kppCode | 525001001 | ext_ru_egrul | ru-inn-5250070144 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
Organization:name | ООО ЛАГГАР ПРО | rus | us_ofac_sdn | ofac-46442 | |||
Organization:name | Laggar Pro, ooo | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:name | LAGGAR PRO LLC | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY LAGGAR PRO | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:name | Limited Liability Company Laggar Pro | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:name | LAGGAR PRO, OOO | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
LegalEntity:name | LAGGAR PRO, OOO | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
LegalEntity:name | Limited Liability Company Laggar Pro | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Organization:name | LAGGAR PRO, OOO | us_trade_csl | ofac-46442 | ||||
LegalEntity:name | LAGGAR PRO, OOO | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАГГАР ПРО" | ext_ru_egrul | ru-inn-5250070144 | ||||
Company:name | Laggar Pro OOO | permid | permid-5086934959 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO) | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
LegalEntity:notes | (also LAGGAR PRO, OOO) | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:notes | (also LAGGAR PRO, OOO) | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
Company:ogrnCode | 1185275034218 | ext_ru_egrul | ru-inn-5250070144 | ||||
LegalEntity:ogrnCode | 1185275034218 | ua_war_sanctions | ua-ws-entity-11824 | ||||
Company:permId | 5086934959 | permid | permid-5086934959 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Organization:registrationNumber | 1185275034218 | eng | us_ofac_sdn | ofac-46442 | |||
Company:sourceUrl | https://permid.org/1-5086934959 | permid | permid-5086934959 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46442 | eng | us_ofac_sdn | ofac-46442 | |||
Company:status | Active | permid | permid-5086934959 | ||||
Organization:taxNumber | 5250070144 | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d499c364fe047c8de776fc08a74bdd688bf1fac9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8ce332225da04b3cfc6a4c4be843223d76a008e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46442 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-11824 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46442 | |||
LegalEntity:uniqueEntityId | LY37KEH3ZUJ8 | eng | us_sam_exclusions | usgsa-s4mrty8k1 | |||
LegalEntity:uniqueEntityId | LY37KEH3ZUJ8 | eng | us_sam_exclusions | usgsa-s4mrty3ms | |||
LegalEntity:uniqueEntityId | RE2UHK98RHN1 | eng | us_sam_exclusions | usgsa-s4mrrkt3p | |||
LegalEntity:weakAlias | LAGGAR | tw_shtc | tw-shtc-d198927ace2cc15f1360953d2c2e624bb0bb438b | ||||
Company:website | https://www.laggar-pro.ru/ | permid | permid-5086934959 | ||||