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Canonical ID: NK-34JSeYdd2jSYeu594yVpZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Vereiskaya, D. 39 Moscow 121357 Russia | tw_shtc | tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 | ||||
LegalEntity:address | UL. VEREISKAYA, D. 39, MOSCOW, 121357 | eng | us_sam_exclusions | usgsa-s4mrtxp93 | |||
Organization:address | Ul. Vereiskaya, D. 39, 121357 Moscow | eng | us_ofac_sdn | ofac-50767 | |||
Company:address | УЛ. ВЕРЕЙСКАЯ Д.39, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7731280660 | ||||
LegalEntity:address | UL. VEREISKAYA, D. 39, MOSCOW, 121357 | eng | us_sam_exclusions | usgsa-s4mrtxm4c | |||
Organization:addressEntity | addr-887cc5058dd8412e9ca744fa0bcfc2ae1b5b6453 | us_ofac_sdn | ofac-50767 | ||||
Organization:alias | AO Lazerservis | eng | us_ofac_sdn | ofac-50767 | |||
LegalEntity:alias | AO LAZERSERVIS | tw_shtc | tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxm4c | ||||
Organization:country | ru | us_ofac_sdn | ofac-50767 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxp93 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxp93 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm4c | ||||
LegalEntity:id | 7cc70afd86baf6a991b7bde4a01ad9dc75c27690 | tw_shtc | tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 | ||||
Organization:id | c116687b5673a6602cd54e210985ac4068b16e85 | us_trade_csl | ofac-50767 | ||||
Company:id | b20832720973541e00849d48ac75d91ca13fd9d7 | ext_ru_egrul | ru-inn-7731280660 | ||||
LegalEntity:id | 727376d89f2b07a71ce6a3523d1b0e2a2db48a4a | us_sam_exclusions | usgsa-s4mrtxp93 | ||||
LegalEntity:id | 41ce000ac9bfc590897ffe15b6674a5edf3ba14c | us_sam_exclusions | usgsa-s4mrtxm4c | ||||
Organization:id | 52b0a6358326b5650a2fa6d55ea84b096702129d | us_ofac_sdn | ofac-50767 | ||||
Organization:incorporationDate | 2000-10-11 | us_ofac_sdn | ofac-50767 | ||||
Company:incorporationDate | 2004-07-14 | ext_ru_egrul | ru-inn-7731280660 | ||||
Company:innCode | 7731280660 | ext_ru_egrul | ru-inn-7731280660 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731280660 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731280660 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7731280660 | ||||
LegalEntity:name | JOINT STOCK COMPANY LASERSERVICE | eng | us_sam_exclusions | usgsa-s4mrtxm4c | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРСЕРВИС" | ext_ru_egrul | ru-inn-7731280660 | ||||
Organization:name | JOINT STOCK COMPANY LASERSERVICE | us_trade_csl | ofac-50767 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРСЕРВИС" | ext_ru_egrul | ru-inn-7731280660 | ||||
LegalEntity:name | AO LAZERSERVIS | eng | us_sam_exclusions | usgsa-s4mrtxp93 | |||
LegalEntity:name | JOINT STOCK COMPANY LASERSERVICE | tw_shtc | tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 | ||||
Organization:name | Joint Stock Company Laserservice | eng | us_ofac_sdn | ofac-50767 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY LASERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtxp93 | |||
LegalEntity:notes | (also AO LAZERSERVIS) | eng | us_sam_exclusions | usgsa-s4mrtxm4c | |||
Company:ogrnCode | 1047731013857 | ext_ru_egrul | ru-inn-7731280660 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50767 | |||
Organization:registrationNumber | 1047731013857 | eng | us_ofac_sdn | ofac-50767 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50767 | us_ofac_sdn | ofac-50767 | ||||
Organization:taxNumber | 7731280660 | eng | us_ofac_sdn | ofac-50767 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm4c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxp93 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50767 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8828f4280199138296f38ea55e6dd20b9e533c0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50767 | ||||
LegalEntity:uniqueEntityId | XSJ1A7WZUCG8 | eng | us_sam_exclusions | usgsa-s4mrtxm4c | |||
LegalEntity:uniqueEntityId | YZSGC36SWTT9 | eng | us_sam_exclusions | usgsa-s4mrtxp93 | |||