ListsOFAC SDN › ofac_sdn-45943

LLC LASER COMPONENTS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45943.

Programs

RUSSIA-EO14024

Names and aliases

LLC LASER COMPONENTSprimary
LAZERNYE KOMPONENTY OOOalias (strong)

Identifiers

Registration Number1127746532616Russia
Tax ID No.7704811495Russia

Details

CountriesRussia Russia
AddressesShosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1 Moscow 117105 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.