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Limited Company Laser Systems

Sanctioned entity
TypeCompany[sources]
NameLIMITED COMPANY LASER SYSTEMS · Lazernye Sistemy AO · Limited Company Laser Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗЕРНЫЕ СИСТЕМЫ" · АО "ЛАЗЕРНЫЕ СИСТЕМЫ" · 1 more...[sources]
Weak aliasLaser Systems Ltd.[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7819039902[sources]
KPP781901001[sources]
OGRN1187847309913[sources]
PermID5058550576[sources]
Phone+78126120288[sources]
Registration number1187847309913[sources]
Tax Number7819039902[sources]
Websitewww.lsystems.ru[sources]
StatusActive[sources]
AddressSvyazi Ul, D. 28, K. 2, Str. 1, Strel'na P., SAINT PETERSBURG, SAINT PETERSBURG, 198515, Russia · Ul. Svyazi D.34 Liter A, 198515 Strelna · ul. Svyazi, d. 28, korp. 2, str. 1, Pos. Strel'na, SAINT PETERSBURG, SAINT PETERSBURG, 198515, Russia · УЛ. СВЯЗИ Д. 28 К. 2 СТР1, СТРЕЛЬНА, САНКТ-ПЕТЕРБУРГ, 198515[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,303

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:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11210 · permid-5058550576 · ru-inn-7819039902 · ofac-45768

For experts: raw data explorer