OOO Lavina Puls

Sanctioned entity

Russia. Named in 4 sanctions listings.

Summary

(also LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS)

(also OOO LAVINA PULS)

Sanctions and listings4

Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35260treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	5167746073150
ID number	04897659
ID number	7704374171
Registration number	5167746073150
Tax number	7704374171
Registration number	5167746073150	Russia
Government gazette number	04897659	Russia
Tax ID no	7704374171	Russia

Other names6

Also known as6

Lavina PulsObshchestvo s Ogranichennoi Otvestvennostyu Lavina PulsОбщество с Ограничегнной Ответственностью Лавина ПульсOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSООО Лавина ПульсLAVINA PULS

Addresses1

D. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, 129515

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