LAGGAR PRO, OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Addresses
- ul. Ovarazhnaya, Str. 190B Pomeshch. 19 Afonino Nizhni Novgorod Oblast 607680 Russia
Identifiers
- Business Registration Number: 1185275034218 (Russia)
- Government Gazette Number: 29336583 (Russia)
- Tax ID No.: 5250070144 (Russia)
- Organization Established Date: 15 Jun 2018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)