LAZERBI
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 01.05.2024 |
Names (2)
Last name/Name | LAZERBI |
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Full name/Name | LAZERBI |
Type | Name |
Last name/Name | LASERBEE |
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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 |
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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 |
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Country | Russian Federation |
Type | Tax ID No.: 7806568352 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 13:16
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