OOO LAVINA PULS

Restricted

OOO LAVINA PULS is found actively sanctioned on 2 sanction lists.

OOO LAVINA PULS is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which OOO LAVINA PULS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for OOO LAVINA PULS:

Address 1 : d. 6 kab. 103, ul. 2-Ya Ostankinskaya Moscow Russia 129515

Address 2 : Russian Federation

ID Details

ID NUMBER : 04 Oct 2016

ID TYPE : Organization Established Date

ID NUMBER : Other information technology and computer service activities

ID TYPE : Organization Type:

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.lavinapuls.ru

ID TYPE : Website

ID NUMBER : 04897659

ID TYPE : Government Gazette Number

ID NUMBER : 5167746073150

ID TYPE : Registration Number

ID NUMBER : 7704374171

ID TYPE : Tax ID No.

ID NUMBER : 7704374171

ID TYPE : TIN Number

ID NUMBER : 5167746073150

ID TYPE : SRN Number

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OOO LAVINA PULS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active