Statements: LLC SPC LASERS AND APPARATUS TM

Canonical ID: NK-G6nQYZEL9fm44tdceiotPd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498 Zelenogradengus_ofac_sdnofac-45769
LegalEntity:addressPROEZD 4922-I D. 4, STR. 4, FLOOR 1, POMESHCH. 1, KOMN. 18, ZELENOGRAD, RUS, 124498engus_sam_exclusionsusgsa-s4mrvqgmp
LegalEntity:addressPROEZD 4922-I D. 4, STR. 4, FLOOR 1, POMESHCH. 1, KOMN. 18, ZELENOGRAD, RUS, 124498engus_sam_exclusionsusgsa-s4mrvqj0x
Organization:addressEntityaddr-bf488c3b65ac160fbf05f4ae78419daa5c272d23engus_ofac_sdnofac-45769
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:countryruengus_ofac_sdnofac-45769
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj0x
Organization:id121794ada95c62cfcda2f9a5416c8b6b34491f2cus_trade_cslofac-45769
LegalEntity:id350ed9e0fc56e33ad98327ab915211f176abe73aengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:id284ce9dba8454ff39a2ef66ce3bbeea32f7d9ebaengus_ofac_sdnofac-45769
LegalEntity:idf04e3b3ad63ad9c35d54d1efc826120e2dddef2eengus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:nameLLC SPC LASERS AND APPARATUS TMengus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:nameLLC SPC LASERS AND APPARATUS TMengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:nameLLC SPC Lasers and Apparatus TMengus_ofac_sdnofac-45769
Organization:nameLLC SPC LASERS AND APPARATUS TMus_trade_cslofac-45769
Organization:registrationNumber1027700257782engus_ofac_sdnofac-45769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45769engus_ofac_sdnofac-45769
Organization:taxNumber7735090927engus_ofac_sdnofac-45769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:topicssanctionus_trade_cslofac-45769
Organization:topicssanctionengus_ofac_sdnofac-45769
LegalEntity:uniqueEntityIdRJL3PLUN8YR1engus_sam_exclusionsusgsa-s4mrvqgmp
LegalEntity:uniqueEntityIdRJL3PLUN8YR1engus_sam_exclusionsusgsa-s4mrvqj0x
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