Lists › OFAC SDN › ofac_sdn-48482
LAZERBI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48482.
Programs
Names and aliases
| LAZERBI | primary |
| LASERBEE | alias (strong) |
Identifiers
| Registration ID | 1197847249236 | Russia |
| Tax ID No. | 7806568352 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Kosygina D. 33 K. 1 Lit. A Saint Petersburg 195298 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.