Statements: LLC SPC Lasers and Apparatus TM

Canonical ID: NK-G6nQYZEL9fm44tdceiotPd · Entity type: Company (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-s4mrvqj0x
Organization:countryruengus_ofac_sdnofac-45769
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgmp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmp
LegalEntity:idf04e3b3ad63ad9c35d54d1efc826120e2dddef2eengus_sam_exclusionsusgsa-s4mrvqj0x
Organization:id2669b89b3a810263f40012389329881ad121b490engus_ofac_sdnofac-45769
Organization:id121794ada95c62cfcda2f9a5416c8b6b34491f2cus_trade_cslofac-45769
Company:id4a0cb345267ac756aca71782121f6528d164babeext_us_ofac_press_releasesNK-G6nQYZEL9fm44tdceiotPd
LegalEntity:id350ed9e0fc56e33ad98327ab915211f176abe73aengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:nameLLC SPC Lasers and Apparatus TMengus_ofac_sdnofac-45769
Company:nameLLC SPC Lasers and Apparatus TMengext_us_ofac_press_releasesNK-G6nQYZEL9fm44tdceiotPd
LegalEntity:nameLLC SPC LASERS AND APPARATUS TMengus_sam_exclusionsusgsa-s4mrvqj0x
Organization:nameLLC SPC LASERS AND APPARATUS TMus_trade_cslofac-45769
LegalEntity:nameLLC SPC LASERS AND APPARATUS TMengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45769
Organization:registrationNumber1027700257782engus_ofac_sdnofac-45769
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-G6nQYZEL9fm44tdceiotPd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45769engus_ofac_sdnofac-45769
Organization:taxNumber7735090927engus_ofac_sdnofac-45769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj0x
Organization:topicssanctionengus_ofac_sdnofac-45769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmp
Organization:topicssanctionus_trade_cslofac-45769
LegalEntity:uniqueEntityIdRJL3PLUN8YR1engus_sam_exclusionsusgsa-s4mrvqj0x
LegalEntity:uniqueEntityIdRJL3PLUN8YR1engus_sam_exclusionsusgsa-s4mrvqgmp
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting