Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Lassard | [sources] | |||
| Alias | LASSARD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1154025001030 | [sources] | |||
| Tax Number | 4025442914 | [sources] | |||
| Unique Entity ID | HFFHZS5DJLD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SH. VARSHAVSKOE D. 26, STR. 11, POMESHCH. 1TS, MOSCOW, 117105 · Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS Moscow 117105 Russia · Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, 117105 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrtl4yj · ofac-48526 · tw-shtc-2e7c70254b0e4b0ddffbe2907e9cff5424587d39For 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 | |
| Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, 117105 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |