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AO LAZERSERVIS

Debarred entity · Export controlled · Sanctioned entity

AO LAZERSERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO LAZERSERVIS · Joint Stock Company Laserservice · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРСЕРВИС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРСЕРВИС"				[sources]
Alias	AO Lazerservis				[sources]
Incorporation date	2000-10-11 · 2004-07-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731280660`				[sources]
KPP	`773101001`				[sources]
OGRN	`1047731013857`				[sources]
Registration number	`1047731013857`				[sources]
Tax Number	`7731280660`				[sources]
Unique Entity ID	`XSJ1A7WZUCG8` · `YZSGC36SWTT9`				[sources]
Address	UL. VEREISKAYA, D. 39, MOSCOW, 121357 · Ul. Vereiskaya, D. 39 Moscow 121357 Russia · Ul. Vereiskaya, D. 39, 121357 Moscow · УЛ. ВЕРЕЙСКАЯ Д.39, Г.МОСКВА, 121357				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-10-30

Descriptions

(also JOINT STOCK COMPANY LASERSERVICE)

— US SAM Procurement Exclusions, 2025-07-23

(also AO LAZERSERVIS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Vereiskaya, D. 39, 121357 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KRIOGENAVIA NN Debarred entity · Export controlled · Sanctioned entity	30	2023-01-19	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ БУЛГАКОВ	ПРЕЗИДЕНТ	2005-06-07	2024-07-14

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗЕРСЕРВИС"	-	-	-

Data sources

US SAM Procurement Exclusions105,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7731280660 · tw-shtc-8c7b96edecd692ffcac9a246c550f23fd1bbd0d8 · usgsa-s4mrtxm4c · tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 · ofac-50767 · usgsa-s4mrtxp93

For experts: raw data explorer

Factsheet Descriptions Data sources

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