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LLC LASER COMPONENTS

Sanctioned entity

LLC LASER COMPONENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC LASER COMPONENTS · Laser Components Ltd. (also known as LLC Laser Components) · Lazernye Komponenty OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗЕРНЫЕ КОМПОНЕНТЫ" · ООО Лазерные Компоненты				[sources]
Other name	Lazernye Komponenty OOO · Общество с ограниченной ответственностью «Лазерные компоненты»				[sources]
Incorporation date	2012-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704811495`				[sources]
KPP	`772601001`				[sources]
OGRN	`1127746532616`				[sources]
PermID	`5081585774`				[sources]
Phone	+74994903946				[sources]
Registration number	`1127746532616`				[sources]
Tax Number	`7704811495`				[sources]
Website	lasercomponents.ru				[sources]
Status	Active				[sources]
Address	Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow · Varshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh, D. 9, Str. 1B, Ofis 504, MOSCOW, MOSCOW, 117105, Russia · Ш. ВАРШАВСКОЕ Д. 1 СТР. 17, МОСКВА, 117105				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow	Russia

Directors
Director	Role	Start date	End date
ВОЛУН ГО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-29	-

Linked from
Subject	Role	Start date	End date
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Providing support to	-	-
Beijing Jiahehengde Technology Company Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЧЖЭНЮЙ ЧЖАНЬ	100	2012-07-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5081585774 · ca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components · ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 · ru-inn-7704811495 · ofac-45943 · ua-nazk-company-11188

For experts: raw data explorer

Factsheet Data sources

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