Search OpenSanctions

Lasercut Limited Liability Company

Sanctioned entity

Lasercut Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LASERCUT LIMITED LIABILITY COMPANY · Lasercut Limited Liability Company · Lasercut OOO				[sources]
Incorporation date	2017-08-31				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087195419`				[sources]
Registration number	`1177847291962` · `HCQLC2S6MG95`				[sources]
Tax Number	`7839090657`				[sources]
Unique Entity ID	`HCQLC2S6MG95`				[sources]
Status	Active				[sources]
Address	PR-KT OBUKHOVSKOI OBORONY D. 70, K. 2 LIT. A, POMESHCH 1N, 2N, 3N, 4N, KOM. 105, 224, SAINT PETERSBURG, RUS, 192029 · Pr-Kt Obukhovskoy Oborony, D. 70, K. 2, Litera A, Pomeshch 1N,2N,3N,4N, Kom 105,224, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, 192029 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Nevskaia Zastava, Pr-Kt Obukhovskoi Oborony, D. 70, K. 2, Litera A, Pomeshch 1N,2N,3N,4N, Kom 105,224 1, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, 192029 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,296

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-5087195419 · ofac-48485 · usgsa-s4mrtl4x8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk