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Ooo Lavina Puls

On the SDN listEntityRUSSIA-EO14024

Ooo Lavina Puls (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · aka
  • LAVINA PULS · aka

Addresses on file

  • d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow 129515, Russia

OFAC remarks

Website www.lavinapuls.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Oct 2016; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7704374171 (Russia); Government Gazette Number 04897659 (Russia); Registration Number 5167746073150 (Russia).