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LLC SPC Lasers and Apparatus TM

Sanctioned entity

LLC SPC Lasers and Apparatus TM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SPC LASERS AND APPARATUS TM · LLC SPC Lasers and Apparatus TM				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027700257782`				[sources]
Tax Number	`7735090927`				[sources]
Status	not available				[sources]
Address	Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498 Zelenograd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498 Zelenograd	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ua-nazk-company-11185 · ofac-45769

For experts: raw data explorer

Factsheet Data sources

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