Active SanctionorganizationID: NK-TXNMmr7BENwwystE6La3CS
Limited Liability Company Laserform
Ласерформ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Laserform is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Laserform |
| Cyrillic Alias | Ласерформ |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Nikolaevich Yavorski
Алексей Николаевич Яворский
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Акционерное Общество Казанскии Завод Синтетического Каучука
Anna Mkrtichevna Okroyan
Окроян Анна Мкртичевна
Oleg Petrovich Shpakov
Олег Петрович Шпаков
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only