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Limited Company Laser Systems

Sanctioned entity

Limited Company Laser Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED COMPANY LASER SYSTEMS · Laser Systems Limited Liability Company · Lazernye Sistemy AO · Limited Company Laser Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРНЫЕ СИСТЕМЫ" · 3 more...				[sources]
Weak alias	Laser Systems Ltd.				[sources]
Incorporation date	2018-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187847309913`				[sources]
INN	`7819039902`				[sources]
KPP	`781901001`				[sources]
OGRN	`1187847309913`				[sources]
PermID	`5058550576`				[sources]
Phone	+78126120288				[sources]
Tax Number	`7819039902`				[sources]
Website	www.lsystems.ru				[sources]
Status	Active				[sources]
Address	198515 Strelna, Russian Federation, 34 Svyazi St., Liter A · 198515 Стрельна, Российская Федерация, ул. Связи Д.34, Литер А · 198515 Стрельна, Російська Федерація, вул. Зв'язку Д.34, Літер А · Svyazi Ul, D. 28, K. 2, Str. 1, Strel'na P., SAINT PETERSBURG, SAINT PETERSBURG, 198515, Russia · Ul. Svyazi D.34 Liter A, 198515 Strelna · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-07	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Svyazi D.34 Liter A, 198515 Strelna	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВСКАЯ ЭЛЕКТРОНИКА"	100	2019-01-14	2019-10-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛС-ИНЖИНИРИНГ"	-	2022-01-18	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-45768 · ua-nazk-company-11210 · permid-5058550576 · ru-inn-7819039902

For experts: raw data explorer

Factsheet Data sources

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