Active SanctioncompanyID: NK-HhgJ6X74mXd6utphRPBk7X
Closed Joint-stock Company Scientific and Production Laser-technological Center
Primary Source
GB FCDO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Closed Joint-stock Company Scientific and Production Laser-technological Center is associated with GB FCDO SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Closed Joint-stock Company Scientific and Production Laser-technological Center |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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