Active SanctionorganizationID: NK-nMMwRV2VJGqxKx6rts8sjt
Limited Company Laser Systems
Ласер Сыстемс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Company Laser Systems 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Company Laser Systems |
| Cyrillic Alias | Ласер Сыстемс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennaya Firma Krug
Научно Производственная Фирма Круг
Limited Liability Company Torgovyy Dom Ppz
Общество С Ограниченной Ответственностью Торговый Дом ППЗ
JSC Zenit Belomo
Открытое акционерное общество "Зенит-БелОМО"
Joint Stock Company Company Scan
Скан
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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