LAZERBI

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (2)

Last name/Name	LAZERBI
Full name/Name	LAZERBI
Type	Name

Last name/Name	LASERBEE
Full name/Name	LASERBEE
Type	Alias
Quality	Strong

Addresses (1)

Street	Pr-kt Kosygina D. 33 K. 1 Lit. A Pomeshch. 1-N, Office 17
City	Saint Petersburg
Country	Russian Federation
Postal code	1
Full address	Pr-kt Kosygina D. 33 K. 1 Lit. A Pomeshch. 1-N, Office 17, Saint Petersburg, 195298, Russia

Identification documents (3)

Type	Registration ID: 1197847249236
Country	Russian Federation

Type	Tax ID No.: 7806568352
Country	Russian Federation

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

Historical data

No records

Updated: 29.04.2025. 01:16

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