LAGGAR PRO, OOO

• SanctionsRecords foundSanctioned by 5 authorities: EU, OFAC, US CSL (EL), France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Joint Stock Company Izhevsk Electromechanical Plant Kupol.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Aug 2024 · US Consolidated Screening List

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LAGGAR PRO, OOO

Also known as

LAGGAR PRO, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO · LLC LAGGAR PRO · Limited Liability Company LAGGAR PRO +7

Jurisdiction

RU

Registration number

1185275034218

Address

190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, 607680

Website

www.laggar-pro.ru/ ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 29336583

   13 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Identifier recorded: REG_NUMBER 1185275034218

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:29336583

  Registered identifier

  Evidence

  46442

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1185275034218

  Registered identifier

  Evidence

  46442

  Read 13 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  tax_id:5250070144

  Registered identifier

  Evidence

  9172

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  laggar pro societate cu raspundere limitata

  Legal name

  Evidence

  183460

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  laggar pro

  Legal name

  Evidence

  9172

  Read 12 Sept 2026 · asserted by 7 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  9172

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9172

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  322d7a7f7120e155e5080ed7

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  46442

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183460

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://www.laggar-pro.ru/

  Website

  Evidence

  9172

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

5250070144RUvia OFAC SDN

Registration number

1185275034218RUvia OFAC SDN

Registration number

29336583RUvia OFAC SDN