Canonical ID: NK-ZXT75oYjKrcnFMx4R3pKTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Chugunnaya, d. 20 Litera N., Saint Petersburg, 194044 | eng | us_ofac_sdn | ofac-43118 | |||
LegalEntity:address | UL. CHUGUNNAYA, D. 20 LITERA N., SAINT PETERSBURG, 194044 | eng | us_sam_exclusions | usgsa-s4mrqm5bj | |||
Company:address | УЛ. ЧУГУННАЯ Д. 20 ЛИТЕР Н, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7804003942 | ||||
Organization:addressEntity | addr-68c08167606d213fea11a643f27d837c1d855ff1 | us_ofac_sdn | ofac-43118 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5bj | ||||
Organization:country | ru | us_ofac_sdn | ofac-43118 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5bj | ||||
LegalEntity:id | f4c704ffd1f938db56cc250b097481cd38914ed5 | us_sam_exclusions | usgsa-s4mrqm5bj | ||||
Organization:id | 1b1e8e4f37da280e4eaaa5de101fe99d29ea2e78 | us_trade_csl | ofac-43118 | ||||
Company:id | 9fe6fee6eb2eade482730e991c1bc17d74082ab0 | ext_ru_egrul | ru-inn-7804003942 | ||||
Organization:id | c95fdf4389ee0f9c1eaacedcf70ccf5bf9953eb3 | us_ofac_sdn | ofac-43118 | ||||
Organization:incorporationDate | 1993-08-30 | us_ofac_sdn | ofac-43118 | ||||
Company:incorporationDate | 2002-12-07 | ext_ru_egrul | ru-inn-7804003942 | ||||
Company:innCode | 7804003942 | ext_ru_egrul | ru-inn-7804003942 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804003942 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804003942 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7804003942 | ||||
Organization:name | CLOSED JOINT STOCK COMPANY LOMO LAZER | us_trade_csl | ofac-43118 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY LOMO LAZER | eng | us_sam_exclusions | usgsa-s4mrqm5bj | |||
Organization:name | Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР | rus | us_ofac_sdn | ofac-43118 | |||
Organization:name | CLOSED JOINT STOCK COMPANY LOMO LAZER | eng | us_ofac_sdn | ofac-43118 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОМО ЛАЗЕР" | ext_ru_egrul | ru-inn-7804003942 | ||||
Company:ogrnCode | 1027802508876 | ext_ru_egrul | ru-inn-7804003942 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43118 | |||
Organization:registrationNumber | 1027802508876 | eng | us_ofac_sdn | ofac-43118 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43118 | us_ofac_sdn | ofac-43118 | ||||
Organization:taxNumber | 7804003942 | eng | us_ofac_sdn | ofac-43118 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5bj | ||||
Organization:topics | sanction | us_trade_csl | ofac-43118 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43118 | ||||
LegalEntity:uniqueEntityId | FYFTTFXA15E3 | eng | us_sam_exclusions | usgsa-s4mrqm5bj | |||