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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC LASER COMPONENTS · LLC Laser Components · Laser Components Ltd. · Lazernye Komponenty OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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, 117105 · Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow, 117105 · 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)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-45943 · usgsa-s4mrvqpbr · usgsa-s4mrvqgqc · ru-inn-7704811495 · ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 · usgsa-s4mrvqj3l · ca-sema-3e0c240a158531bd6de6156d5293b12d988983b4 · permid-5081585774 · usgsa-s4mrvqqmr · ca-sema-6354a8321ee35bed8b470523d67a65d717134400For 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, Moscow, 117105 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АНАТОЛЬЕВИЧ ХОХЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВОЛУН ГО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JIAHEHENGDE TECHNOLOGY COMPANY LIMITED Debarred entity · Sanctioned entity | Providing support to | - | - |
| ЧЖЭНЮЙ ЧЖАНЬ | 100 | |||
| ДЕНИС АНАТОЛЬЕВИЧ ХОХЛОВ | 100 | - |