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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SPC Lasers and Apparatus TM | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027700257782 | [sources] | |||
| Tax Number | 7735090927 | [sources] | |||
| Unique Entity ID | RJL3PLUN8YR1 | [sources] | |||
| Address | PROEZD 4922-I D. 4, STR. 4, FLOOR 1, POMESHCH. 1, KOMN. 18, ZELENOGRAD, RUS, 124498 · Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498 Zelenograd | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1ac25cfa6bf11def8edeb153c3582a80f0da617c · ofac-45769 · usgsa-s4mrvqgmp · usgsa-s4mrvqj0xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498 Zelenograd | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |