| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS · PRETSIZIONNYE LAZERNYE SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕЦИЗИОННЫЕ ЛАЗЕРНЫЕ СИСТЕМЫ" | [sources] | |||
| Alias | Pretsizionnye Lazernye Sistemy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804522899 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1137847498876 | [sources] | |||
| Registration number | 1137847498876 | [sources] | |||
| Tax Number | 7804522899 | [sources] | |||
| Unique Entity ID | Y9N7V19WA4E5 · ZAAPSSSPDMS1 | [sources] | |||
| Address | UL. KOMSOMOLA D. 1-3, LIT. S, POMESHCH. 1N, SAINT PETERSBURG, RUS, 195009 · Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n Saint Petersburg 195009 Russia · Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, 195009 Saint Petersburg · УЛ. КОМСОМОЛА Д. 1-3 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 195009 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS)
(also PRETSIZIONNYE LAZERNYE SISTEMY)
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7804522899 · usgsa-s4mrtxmc9 · usgsa-s4mrtxpfh · tw-shtc-7c0c165a53f917ee54d6b7f5b8481ac6f02b62e4 · tw-shtc-074d71453af6aa32b3888154265f056402dc7f97 · ofac-51144For 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 | |
| Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, 195009 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЮРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Полина Сергеевна Радченко | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Haucore LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ВАДИМОВНА ГОНЧАРОВА | 15.87 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| ПАВЕЛ ПЕТРОВИЧ ШКРЕБИЙ | 84.13 | - |