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LLC LASER COMPONENTS

Sanctioned entity

LLC LASER COMPONENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC LASER COMPONENTS · Laser Components Ltd. (also known as LLC Laser Components) · Lazernye Komponenty OOO · ООО "ЛАЗЕРНЫЕ КОМПОНЕНТЫ" · ООО Лазерные Компоненты · 1 more...				[sources]
Other name	Lazernye Komponenty OOO · Общество с ограниченной ответственностью «Лазерные компоненты»				[sources]
Incorporation date	2012-07-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746532616`				[sources]
INN	`7704811495`				[sources]
OGRN	`1127746532616`				[sources]
PermID	`5081585774`				[sources]
Phone	+74994903946				[sources]
Tax Number	`7704811495`				[sources]
Website	lasercomponents.ru				[sources]
Status	Active				[sources]
Address	117105, Russian Federation, Moscow, Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1 · 117105, Российская Федерация, Москва, Варшавское шоссе, дом 1, Строение 17, Этаж 2, Комната 1 · 117105, Російська Федерація, Москва, Шосе Варшавське, Будинок 1, будівля 17, поверх 2, Кімната 1 · Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow · Varshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-23	Last checked	2024-05-05	First seen	2023-11-02

Relationships

Address
Full address	Country
Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow	Russia

Linked from
Subject	Role	Start date	End date
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Providing support to	-	-
Beijing Jiahehengde Technology Company Limited	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: permid-5081585774 · ofac-45943 · ua-nazk-company-11188 · ca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components

For experts: raw data explorer

Factsheet Data sources

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