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CLOSED JOINT STOCK COMPANY LOMO LAZER

Sanctioned entity

CLOSED JOINT STOCK COMPANY LOMO LAZER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY LOMO LAZER · Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОМО ЛАЗЕР"				[sources]
Incorporation date	1993-08-30 · 2002-12-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804003942`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802508876`				[sources]
Registration number	`1027802508876`				[sources]
Tax Number	`7804003942`				[sources]
Unique Entity ID	`FYFTTFXA15E3`				[sources]
Address	UL. CHUGUNNAYA, D. 20 LITERA N., SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 Litera N., 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 ЛИТЕР Н, Г.САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-05-19

Relationships

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

Address
Full address	Country
Ul. Chugunnaya, d. 20 Litera N., 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ ВАСИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-01	-

Owners
Owner	Percentage held	Start date	End date
JSC Lomo Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7804003942 · usgsa-s4mrqm5bj · permid-4295886992 · ofac-43118

For experts: raw data explorer

Factsheet Data sources

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