Search OpenSanctions

Lazerbi

Export controlled · Sanctioned entity

Lazerbi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LASERBEE · Lazerbi · Lazerbi OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗЕРБИ"				[sources]
Alias	LAZERBI · LaserBee				[sources]
Incorporation date	2019-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806568352`				[sources]
KPP	`780601001`				[sources]
OGRN	`1197847249236`				[sources]
PermID	`5087196333`				[sources]
Phone	+79110061608				[sources]
Registration number	`1197847249236`				[sources]
Tax Number	`7806568352`				[sources]
Unique Entity ID	`DD1LPNTHP983` · `HCKZB3JK1DQ6`				[sources]
Website	laserbee.ru				[sources]
Status	Active				[sources]
Address	PR-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 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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-05-01

Descriptions

(also LAZERBI)

— US SAM Procurement Exclusions, 2025-07-23

(also LASERBEE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, 195298 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЯЧЕСЛАВОВНА ШИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-19	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ВЯЧЕСЛАВОВНА ШИК	100	2019-12-19	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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

Source data IDs: permid-5087196333 · tw-shtc-0b155d96e056c9c35612a5997983b0460d42d743 · usgsa-s4mrtl4x5 · usgsa-s4mrtxsg8 · tw-shtc-5bce722a9911b920e98a53a6e9371710a8167e6d · ofac-48482 · ru-inn-7806568352

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk