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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY LOMO LAZER · Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР · ЗАО "ЛОМО ЛАЗЕР" | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | FYFTTFXA15E3 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7804003942 · rupep-company-30124 · ua-nazk-company-9712 · ofac-43118 · permid-4295886992 · usgsa-s4mrqm5bjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC LOMO Sanctioned entity | - | - | - | |