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Limited Company Laser Systems

Sanctioned entity
TypeCompany[sources]
NameLazernye Sistemy AO · Limited Company Laser Systems · Акционерное общество "Лазерные системы"[sources]
Weak aliasLaser Systems Ltd.[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7819039902[sources]
KPP781901001[sources]
OGRN1187847309913[sources]
PermID5058550576[sources]
Phone+78126120288[sources]
Registration number1187847309913[sources]
Tax Number7819039902[sources]
Unique Entity IDRJG6DTGHK7H1[sources]
Websitewww.lsystems.ru[sources]
StatusActive[sources]
AddressSvyazi Ul, D. 28, K. 2, Str. 1, Strel'na P., SAINT PETERSBURG, SAINT PETERSBURG, 198515, Russia · UL. SVYAZI D.34 LITER A, STRELNA, RUS, 198515 · Ul. Svyazi D.34 Liter A, 198515 Strelna · ul. Svyazi, d. 28, korp. 2, str. 1, Pos. Strel'na, SAINT PETERSBURG, SAINT PETERSBURG, 198515, Russia · УЛ СВЯЗИ Д. 28 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 198515 · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

PermID Open Data4,797

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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: ru-inn-7819039902 · permid-5058550576 · ofac-pr-a1be633a182cc62bb977e91bd37c66bef60fe34c · ofac-45768 · usgsa-s4mrvqj0w · usgsa-s4mrvqgmn

For experts: raw data explorer