Organization

AO LAZERSERVIS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY LASERSERVICE)

(also AO LAZERSERVIS)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50767treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1047731013857
ID number7731280660
Registration number1047731013857
Tax number7731280660
Tax ID no7731280660Russia
Registration number1047731013857Russia

Other names2

Also known as2

AO LazerservisJoint Stock Company Laserservice

Addresses2

  • Ul. Vereiskaya, D. 39 Moscow 121357 Russia

  • Ul. Vereiskaya, D. 39, Moscow, 121357

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