Canonical ID: NK-bv8oae7TsKnsEFCbkx53nL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscow | eng | us_ofac_sdn | ofac-45943 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh, D. 9, Str. 1B, Ofis 504, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5081585774 | ||||
LegalEntity:address | SHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
Company:address | Ш ВАРШАВСКОЕ Д. 9 СТР. 1Б, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7704811495 | ||||
LegalEntity:address | SHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
LegalEntity:address | SHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:address | SHOSSE VARSHAVSKOE, DOM 1, STROENIE 17, ETAZH 2, KOMNATA 1, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
Company:address | Varshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russia | permid | permid-5081585774 | ||||
Organization:addressEntity | addr-b413caeb28a3e7a90fd7123c5a6bdb9cf057c558 | eng | us_ofac_sdn | ofac-45943 | |||
LegalEntity:alias | Общество с ограниченной ответственностью «Лазерные компоненты» | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
Organization:alias | Lazernye Komponenty OOO | eng | us_ofac_sdn | ofac-45943 | |||
LegalEntity:alias | LLC LASER COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
LegalEntity:alias | LLC LASER COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
LegalEntity:alias | LAZERNYE KOMPONENTY OOO | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45943 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
Company:country | ru | permid | permid-5081585774 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
Company:id | 47a64ff2601d846ad4d0fa3c73ff9191fdf01f19 | permid | permid-5081585774 | ||||
LegalEntity:id | 5a0565b0b24df5ad62596fd89cc3df3e23a059e3 | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
Organization:id | c9113b51c44bb40a06204aeee665f4bd154b851e | eng | us_ofac_sdn | ofac-45943 | |||
LegalEntity:id | 587b7d3ceb1a7610ca3ebd893455bd95d628f97d | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
Company:id | fecbd6437e1cb352d27c25eb7a2caf96a2fc05f8 | ext_ru_egrul | ru-inn-7704811495 | ||||
LegalEntity:id | a094392035a8d00bfd79d8cc9738f6f45d65a8cd | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:id | dbac53c4923088da82dc026e6ed62cb6e3a1edc8 | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
LegalEntity:id | 05697b3b3dd05fb595d133058019e66d822d774c | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
Organization:id | d2ff0009f0a369b0b2c0cf389db8cb0a1a4cbbab | us_trade_csl | ofac-45943 | ||||
Company:incorporationDate | 2012-07-10 | permid | permid-5081585774 | ||||
Company:incorporationDate | 2012-07-10 | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:innCode | 7704811495 | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:jurisdiction | ru | permid | permid-5081585774 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:name | Lazernye Komponenty OOO | permid | permid-5081585774 | ||||
LegalEntity:name | LAZERNYE KOMPONENTY OOO | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
LegalEntity:name | LAZERNYE KOMPONENTY OOO | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
LegalEntity:name | LLC LASER COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
LegalEntity:name | LLC LASER COMPONENTS | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:name | Laser Components Ltd. | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
LegalEntity:name | LLC Laser Components | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
Organization:name | LLC LASER COMPONENTS | us_trade_csl | ofac-45943 | ||||
Organization:name | LLC LASER COMPONENTS | eng | us_ofac_sdn | ofac-45943 | |||
Organization:name | ООО Лазерные Компоненты | eng | us_ofac_sdn | ofac-45943 | |||
Company:name | ООО "ЛАЗЕРНЫЕ КОМПОНЕНТЫ" | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:ogrnCode | 1127746532616 | ext_ru_egrul | ru-inn-7704811495 | ||||
Company:permId | 5081585774 | permid | permid-5081585774 | ||||
Company:phone | +74994903946 | permid | permid-5081585774 | ||||
Organization:registrationNumber | 1127746532616 | eng | us_ofac_sdn | ofac-45943 | |||
Company:sourceUrl | https://permid.org/1-5081585774 | permid | permid-5081585774 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45943 | eng | us_ofac_sdn | ofac-45943 | |||
Company:status | Active | permid | permid-5081585774 | ||||
Organization:taxNumber | 7704811495 | eng | us_ofac_sdn | ofac-45943 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45943 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
Organization:topics | sanction | us_trade_csl | ofac-45943 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
LegalEntity:uniqueEntityId | RSZBPZ7J8866 | eng | us_sam_exclusions | usgsa-s4mrvqj3l | |||
LegalEntity:uniqueEntityId | M5DXFDPX6MG9 | eng | us_sam_exclusions | usgsa-s4mrvqpbr | |||
LegalEntity:uniqueEntityId | RSZBPZ7J8866 | eng | us_sam_exclusions | usgsa-s4mrvqgqc | |||
LegalEntity:uniqueEntityId | M5DXFDPX6MG9 | eng | us_sam_exclusions | usgsa-s4mrvqqmr | |||
Company:website | https://lasercomponents.ru/ | permid | permid-5081585774 |