Statements: LLC LASER COMPONENTS

Canonical ID: NK-bv8oae7TsKnsEFCbkx53nL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscowengus_ofac_sdnofac-45943
Company:addressVarshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russiapermidpermid-5081585774
LegalEntity:addressSHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:addressSHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqj3l
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh, D. 9, Str. 1B, Ofis 504, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5081585774
LegalEntity:addressSHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqpbr
Company:addressШ ВАРШАВСКОЕ Д. 9 СТР. 1Б, Г.МОСКВА, 117105ext_ru_egrulru-inn-7704811495
LegalEntity:addressSHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrvqqmr
Organization:addressEntityaddr-b413caeb28a3e7a90fd7123c5a6bdb9cf057c558engus_ofac_sdnofac-45943
LegalEntity:aliasLLC LASER COMPONENTSengus_sam_exclusionsusgsa-s4mrvqpbr
LegalEntity:aliasLAZERNYE KOMPONENTY OOOengus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:aliasLLC LASER COMPONENTSengus_sam_exclusionsusgsa-s4mrvqqmr
LegalEntity:aliasОбщество с ограниченной ответственностью «Лазерные компоненты»ca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
Organization:aliasLazernye Komponenty OOOengus_ofac_sdnofac-45943
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
Organization:countryruengus_ofac_sdnofac-45943
Company:countryrupermidpermid-5081585774
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqmr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpbr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmr
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbr
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:id05697b3b3dd05fb595d133058019e66d822d774cengus_sam_exclusionsusgsa-s4mrvqpbr
Organization:idc9113b51c44bb40a06204aeee665f4bd154b851eengus_ofac_sdnofac-45943
LegalEntity:id5a0565b0b24df5ad62596fd89cc3df3e23a059e3engus_sam_exclusionsusgsa-s4mrvqqmr
LegalEntity:id587b7d3ceb1a7610ca3ebd893455bd95d628f97dengus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:ida094392035a8d00bfd79d8cc9738f6f45d65a8cdengus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:iddbac53c4923088da82dc026e6ed62cb6e3a1edc8ca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
Organization:idd2ff0009f0a369b0b2c0cf389db8cb0a1a4cbbabus_trade_cslofac-45943
Company:idfecbd6437e1cb352d27c25eb7a2caf96a2fc05f8ext_ru_egrulru-inn-7704811495
Company:id47a64ff2601d846ad4d0fa3c73ff9191fdf01f19permidpermid-5081585774
Company:incorporationDate2012-07-10ext_ru_egrulru-inn-7704811495
Company:incorporationDate2012-07-10permidpermid-5081585774
Company:innCode7704811495ext_ru_egrulru-inn-7704811495
Company:jurisdictionruext_ru_egrulru-inn-7704811495
Company:jurisdictionrupermidpermid-5081585774
Company:kppCode772601001ext_ru_egrulru-inn-7704811495
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704811495
Company:nameООО "ЛАЗЕРНЫЕ КОМПОНЕНТЫ"ext_ru_egrulru-inn-7704811495
LegalEntity:nameLLC LASER COMPONENTSengus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:nameLAZERNYE KOMPONENTY OOOengus_sam_exclusionsusgsa-s4mrvqpbr
Organization:nameООО Лазерные Компонентыengus_ofac_sdnofac-45943
LegalEntity:nameLLC Laser Componentsca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
LegalEntity:nameLaser Components Ltd.ca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
Organization:nameLLC LASER COMPONENTSengus_ofac_sdnofac-45943
Organization:nameLLC LASER COMPONENTSus_trade_cslofac-45943
Company:nameLazernye Komponenty OOOpermidpermid-5081585774
LegalEntity:nameLLC LASER COMPONENTSengus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:nameLAZERNYE KOMPONENTY OOOengus_sam_exclusionsusgsa-s4mrvqqmr
Company:ogrnCode1127746532616ext_ru_egrulru-inn-7704811495
Company:permId5081585774permidpermid-5081585774
Company:phone+74994903946permidpermid-5081585774
Organization:registrationNumber1127746532616engus_ofac_sdnofac-45943
Company:sourceUrl https://permid.org/1-5081585774permidpermid-5081585774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45943engus_ofac_sdnofac-45943
Company:statusActivepermidpermid-5081585774
Organization:taxNumber7704811495engus_ofac_sdnofac-45943
Organization:topicssanctionengus_ofac_sdnofac-45943
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmr
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqc
Organization:topicssanctionus_trade_cslofac-45943
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbr
LegalEntity:uniqueEntityIdRSZBPZ7J8866engus_sam_exclusionsusgsa-s4mrvqgqc
LegalEntity:uniqueEntityIdM5DXFDPX6MG9engus_sam_exclusionsusgsa-s4mrvqpbr
LegalEntity:uniqueEntityIdRSZBPZ7J8866engus_sam_exclusionsusgsa-s4mrvqj3l
LegalEntity:uniqueEntityIdM5DXFDPX6MG9engus_sam_exclusionsusgsa-s4mrvqqmr
Company:website https://lasercomponents.ru/permidpermid-5081585774
  • 1 - 72 of 72
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting