ListsOFAC SDN › ofac_sdn-46442

LAGGAR PRO, OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46442.

Programs

RUSSIA-EO14024

Names and aliases

LAGGAR PRO, OOOprimary
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PROalias (strong)

Identifiers

Business Registration Number1185275034218Russia
Government Gazette Number29336583Russia
Tax ID No.5250070144Russia

Details

CountriesRussia Russia
Addressesul. Ovarazhnaya, Str. 190B Pomeshch. 19 Afonino Nizhni Novgorod Oblast 607680 Russia

Remarks (as published)

(Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.