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CLOSED JOINT STOCK COMPANY LOMO LAZER

Sanctioned entity

CLOSED JOINT STOCK COMPANY LOMO LAZER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY LOMO LAZER · Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОМО ЛАЗЕР"				[sources]
Incorporation date	1993-08-30 · 2002-12-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804003942`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802508876`				[sources]
Registration number	`1027802508876` · `FYFTTFXA15E3`				[sources]
Tax Number	`7804003942`				[sources]
Address	UL. CHUGUNNAYA, D. 20 LITERA N., SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 Litera N., 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chugunnaya, d. 20 Litera N., 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСАНДРОВИЧ ВАСИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-01	-

Owners
Owner	Percentage held	Start date	End date
JSC LOMO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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

Source data IDs: ru-inn-7804003942 · ua-nazk-company-9712 · rupep-company-30124 · ofac-43118 · permid-4295886992 · usgsa-s4mrqm5bj

For experts: raw data explorer

Factsheet Data sources

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