ListsOFAC SDN › ofac_sdn-45768

LIMITED COMPANY LASER SYSTEMS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45768.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED COMPANY LASER SYSTEMSprimary
LASER SYSTEMS LTD.alias (weak)

Identifiers

Registration Number1187847309913Russia
Tax ID No.7819039902Russia

Details

CountriesRussia Russia
AddressesUl. Svyazi D.34 Liter A Strelna 198515 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.