Active SanctionorganizationID: NK-go7dR4YnfwUkPDkzfXmkZk

Lazerbi

Лазерби

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Lazerbi is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLazerbi
Cyrillic AliasЛазерби
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Lit Phonon
Акционерное общество "Лит-Фонон"
US OFAC SDN
Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Баиков Институте Оф Металлургы Анд Матерялс Ссиенсе Руссян Академы Оф Ссиенсес
US OFAC SDN
Limited Liability Company Bimeister
Бимеистер
US OFAC SDN
Vladislav Nikolaevich Pavlenko
ПАВЛЕНКО Владислав Николаевич
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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