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Lazerbi

Sanctioned entity
TypeCompany[sources]
NameLASERBEE · LAZERBI · Lazerbi · Lazerbi OOO · ООО "ЛАЗЕРБИ"[sources]
Other nameLASERBEE · LAZERBI · LaserBee[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806568352[sources]
KPP780601001[sources]
OGRN1197847249236[sources]
PermID5087196333[sources]
Phone+79110061608[sources]
Registration number1197847249236[sources]
Tax Number7806568352[sources]
Unique Entity IDDD1LPNTHP983 · HCKZB3JK1DQ6[sources]
Websitelaserbee.ru[sources]
StatusActive[sources]
AddressPR-KT KOSYGINA D. 33, K. 1 LIT. A, POMESHCH. 1-N, OFFICE 17, SAINT PETERSBURG, RUS, 195298 · Pr-Kt Kosygina, D. 33, K. 1 Liter A, Pomeshch. 1-N Ofis 17, SAINT PETERSBURG, SAINT PETERSBURG, 195298, Russia · Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, 195298 Saint Petersburg · pr. Kosygina, d. 33, SAINT PETERSBURG, SAINT PETERSBURG, Russia · ПР-КТ КОСЫГИНА Д. 33 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195298[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

External databases

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

PermID Open Data3,625

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

Russian Unified State Register of Legal Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-48482 · ru-inn-7806568352 · usgsa-s4mrtl4x5 · usgsa-s4mrtxsg8 · permid-5087196333

For experts: raw data explorer