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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLab-Servis OOO · Limited Liability Company Lab Service · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS[sources]
Other nameLab-Service LLC · Lab-Service Limited Liability Company · Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087195202[sources]
Phone+79687503856[sources]
Registration number1225000010322[sources]
Tax Number5031144393[sources]
Unique Entity IDDWYGWDNE75G5 · HXLHTU1T1EF3[sources]
Websitexn----7sbdfotp8bhe.xn--p1ai[sources]
StatusActive[sources]
Address17 POBEDY UL, KORP. 1, KV. 355, ELEKTROSTAL, RUS, 144007 · 17 Pobedy Ul Elektrostal 144007 Russia · 17 Pobedy Ul, korp. 1, kv. 355, 144007 Elektrostal · 17 Pobedy Ul, korp. 1, kv. 355, Elektrostal 144007 Russia · Pobedy, dom 17, korp. 1, ELEKTROSTAL, MOSCOW, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1225000010322

Australian Sanctions Consolidated List,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY LAB SERVICE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

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 SAM Procurement Exclusions105,752

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

United States of America · GSA

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-48833 · usgsa-s4mrtl55d · tw-shtc-c904c7f582a8577346f423f4e6bb8b7c2d65eb6a · tw-shtc-ff656a4a4aab25113b66f0d34c3035f78afc68ff · au-dfat-8125-limited-liability-company-lab-service · usgsa-s4mrtxspt · permid-5087195202

For experts: raw data explorer