Active SanctionorganizationID: NK-GzBD5qXh55eGZosQ5NbDjy
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Special Systems Photonics Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Special Systems Photonics Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Специальные системы. Фотоника" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Infrastracture Holding 1
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 1
Dmitrii Evgenevich Voitikhov
Войтихов Дмитрий Евгеньевич
Limited Liability Company Severnaya Zvezda
Северная Звезда
Beyat Enverovich Ramazanov
Беят Энверович Рамазанов
Due Diligence Inquiry
Independent Risk Assessment
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