Active SanctionorganizationID: NK-G6nQYZEL9fm44tdceiotPd
LLC Spc Lasers and Apparatus Tm
Спк Ласерс Анд Аппаратус Тм
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Spc Lasers and Apparatus Tm (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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 Name | LLC Spc Lasers and Apparatus Tm |
| Cyrillic Alias | Спк Ласерс Анд Аппаратус Тм |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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