Active SanctioncompanyID: NK-D89dxD5yKaeDvTaqq3oAWL

Leningrad Laser Systems

Акционерное Общество «ЛЛС»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Leningrad Laser Systems (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameLeningrad Laser Systems
Cyrillic AliasАкционерное Общество «ЛЛС»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Акционерное Общество «МЦСТ»
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Акционерное общество "Крымтелеком"
CH SECO SANCTIONS
PJSC Slavneft-yanos
ПАО «Славнефть-Ярославнефтеоргсинтез»
CH SECO SANCTIONS
Marina Aleksandrovna Mordashova
Ежова Марина Юрьевна
CH SECO SANCTIONS

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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