Base
Organization8 sanctions listsRussia

LLC LAGGAR PRO

First seen Dec 12, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC LAGGAR PRO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jzm6zThLgv836rUrta5XvD
Registration Number
1185275034218
First Seen
Dec 12, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

LLC LAGGAR PRO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • tw_shtc
  • eu_fsf
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

607680, Nizhny Novgorod Oblast, Kstovsky District, Afonino, 190B Ovrazhnaya Street, Building 19; 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, 607680; ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, Afonino, Nizhni Novgorod Oblast, 607680; ul. Ovarazhnaya, Str. 190B, Pomeshch. 19 Afonino Nizhni Novgorod Oblast 607680 Russia; 190B Ovrazhnaya Street, Room 19 Afonino Village, Kstovski District Nizhegorod Region 607680 RU; Kstovsky District, Afonino, 190B Ovrazhnaya Street, Building 19, Nizhny Novgorod Oblast, RUSSIAN FEDERATION, 607680; 607680, oblast de Nizhny Novgorod, district de Kstovsky, Afonino, 190B Ovrazhnaya Street, Building 19

Aliases (9)

Also Known As
ООО ЛАГГАР ПРО
Limited Liability Company Laggar Pro
Laggar Pro, ooo
LAGGAR PRO, societate cu răspundere limitată
OOO Laggar Pro
Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro
Laggar Pro
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО
LAGGAR

Identification Numbers

TypeNumber
ID Number29336583
ID Number5250070144
ID Number1185275034218

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.