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Товариство з обмеженою відповідальністю "Нордлейз"

Sanctioned entity

Товариство з обмеженою відповідальністю "Нордлейз" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Nordlase" · Nordlase LLC · Общество с Ограниченной Ответственностью Нордлэйз · Общество с ограниченной ответственностью "Нордлэйз" · Товариство з обмеженою відповідальністю "Нордлейз"				[sources]
Alias	NordLase · OOO Nordleyz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nordleiz" · ООО Нордлэйз				[sources]
Incorporation date	2020-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	info@nordlase.ru				[sources]
INN	`7801692772`				[sources]
KPP	`780701001`				[sources]
OGRN	`1207800176880`				[sources]
Registration number	`7801692772`				[sources]
Website	nordlase.ru				[sources]
Address	Российская Федерация, 198205, г. Санкт-Петербург, тер. Старо-Паново, Таллинское шоссе, д. 206, литера А, помещ. 2126, офис 1 · Російська Федерація, 198205, м. Санкт-Петербург, тер. Старо-Паново, Талліннське шосе, буд. 206, літера А, приміщення 2126, офіс 1 · Ш ТАЛЛИНСКОЕ Д. 206 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198205 · Ш. ТАЛЛИНСКОЕ (СТАРО-ПАНОВО ТЕР.) Д. 206 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198205				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-12-18

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-06-29	2035-06-29

Directors
Director	Role	Start date	End date
ЕГОР БОРИСОВИЧ СЕРДЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-30	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕНТИН АЛЕКСАНДРОВИЧ ТИМОНИН	50	2020-12-30	-
СТАНИСЛАВ АЛЕКСАНДРОВИЧ БОЛТ

Data sources

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

Source data IDs: eu-sancmap-ad47af78f285c809e5e7b2fcf84612762827cc4f · eu-oj-ddf17faf3a52969f963b0c08d5e0e651154913b2 · NK-LvERkTsXRfiTYXAXrHhRof · ua-nsdc-30155-tovaristvo-z-obmezenou-vidpovidalnistu-nordlejz · ch-seco-73904 · eu-oj-dad90dcfc790784f2df29a52aefd6085c6a915f9 · ru-inn-7801692772 · eu-oj-aa62c16b283287e495b56181eec797d5842ed69c

For experts: raw data explorer

Factsheet Descriptions Data sources

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