Active SanctionorganizationID: NK-jzm6zThLgv836rUrta5XvD
Laggar Pro, OOO
Ооо Лаггар Про
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Laggar Pro, OOO is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Laggar Pro, OOO |
| Cyrillic Alias | Ооо Лаггар Про |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Autonomous Institution Military Innovative Technopolis Era
Военный Инновационный Техноролис ЭРА
Andrei Viktorovich Gavryuchenkov
Андрей Викторович Гаврюченков
Yevgeniy Radionovich Kim
Ким Евгений Радионович
Andriy Volodymyrovych Sushko
Сушко Андрей Владимирович
Due Diligence Inquiry
Independent Risk Assessment
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