Lists › OFAC SDN › ofac_sdn-46442
LAGGAR PRO, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46442.
Programs
Names and aliases
| LAGGAR PRO, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO | alias (strong) |
Identifiers
| Business Registration Number | 1185275034218 | Russia |
| Government Gazette Number | 29336583 | Russia |
| Tax ID No. | 5250070144 | Russia |
Details
| Countries | |
| Addresses | ul. 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.