Active SanctionorganizationID: NK-ZXT75oYjKrcnFMx4R3pKTH
Closed Joint Stock Company Lomo Lazer
Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Closed Joint Stock Company Lomo Lazer has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Closed Joint Stock Company Lomo Lazer |
| Cyrillic Alias | Зaкрытое Акционерное Общество ЛОМО ЛАЗЕР |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation
Федеральное государственное унитарное предприятие "13 судоремонтный завод Черноморского флота" Министерства обороны Российской Федерации
Joint Stock Company Holding Company Yakutugol
Акционерное Общество Холдинговая Компания Якутуголь
Limited Liability Company Responsibility "Specialized Depository "Depot Plaza"
Общество с ограниченной ответственностью "Специализированный депозитарий "Депо-Плаза"
Vladimir Yakovlevich Kaganskiy
Каганский Владимир Яковлевич
Due Diligence Inquiry
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