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Laticom LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLaticom LTD[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5077746296800[sources]
Tax Number7735528382[sources]
Unique Entity IDHCEVABWZ2LX4[sources]
Statusnot available[sources]
Address4806-I PROEZD ZELENOGRAD, MOSCOW, RUS · 4806-I Proezd Zelenograd Moscow Russia · 4806-I Proezd Zelenograd, 4 St, Moscow · Proezd 4922-I D. 4 Zelenograd 124498 Russia · Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498 Zelenograd[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC


Source data IDs: tw-shtc-deca97c3ce00793a38b6ca1b36aea0359d1ed0d3 · ofac-48481 · usgsa-s4mrtl4x4

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