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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Laser Components · Laser Components Ltd. · Lazernye Komponenty OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗЕРНЫЕ КОМПОНЕНТЫ" · ООО Лазерные Компоненты | [sources] | |||
| Alias | Lazernye Komponenty OOO · Общество с ограниченной ответственностью «Лазерные компоненты» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704811495 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1127746532616 | [sources] | |||
| PermID | 5081585774 | [sources] | |||
| Phone | +74994903946 | [sources] | |||
| Registration number | 1127746532616 | [sources] | |||
| Tax Number | 7704811495 | [sources] | |||
| Unique Entity ID | M5DXFDPX6MG9 · RSZBPZ7J8866 | [sources] | |||
| Website | lasercomponents.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | SHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105 · Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow · Varshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh, D. 9, Str. 1B, Ofis 504, MOSCOW, MOSCOW, 117105, Russia · Ш ВАРШАВСКОЕ Д. 9 СТР. 1Б, Г.МОСКВА, 117105 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC LASER COMPONENTS)
(also LLC LASER COMPONENTS)
(also LAZERNYE KOMPONENTY OOO, LAZERNYE KOMPONENTY OOO)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqpbr · ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 · usgsa-s4mrvqqmr · ca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components · permid-5081585774 · usgsa-s4mrvqgqc · ofac-45943 · ru-inn-7704811495 · usgsa-s4mrvqj3lFor 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 | |
| Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВОЛУН ГО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JIAHEHENGDE TECHNOLOGY COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
| BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧЖЭНЮЙ ЧЖАНЬ | 100 | |||
| ДЕНИС АНАТОЛЬЕВИЧ ХОХЛОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Providing support to |
| - |
| - |
| 100 |
| - |