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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LASER SYSTEMS LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/45768
uid: 45768
lastName: LIMITED COMPANY LASER SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35512]/uid: 35512
idList/id[35512]/idType: Registration Number
idList/id[35512]/idNumber: 1187847309913
idList/id[35512]/idCountry: Russia
idList/id[35513]/uid: 35513
idList/id[35513]/idType: Tax ID No.
idList/id[35513]/idNumber: 7819039902
idList/id[35513]/idCountry: Russia
idList/id[176984]/uid: 176984
idList/id[176984]/idType: Secondary sanctions risk:
idList/id[176984]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70717]/uid: 70717
akaList/aka[70717]/type: a.k.a.
akaList/aka[70717]/category: weak
akaList/aka[70717]/lastName: LASER SYSTEMS LTD.
addressList/address[68096]/uid: 68096
addressList/address[68096]/address1: Ul. Svyazi D.34 Liter A
addressList/address[68096]/city: Strelna
addressList/address[68096]/postalCode: 198515
addressList/address[68096]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/44320
uid: 44320
lastName: JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33787]/uid: 33787
idList/id[33787]/idType: Registration Number
idList/id[33787]/idNumber: 1127747254744
idList/id[33787]/idCountry: Russia
idList/id[33788]/uid: 33788
idList/id[33788]/idType: Tax ID No.
idList/id[33788]/idNumber: 7733826256
idList/id[33788]/idCountry: Russia
idList/id[173776]/uid: 173776
idList/id[173776]/idType: Secondary sanctions risk:
idList/id[173776]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[68556]/uid: 68556
akaList/aka[68556]/type: a.k.a.
akaList/aka[68556]/category: strong
akaList/aka[68556]/lastName: AO NTSLSK ASTROFIZIKA
akaList/aka[68557]/uid: 68557
akaList/aka[68557]/type: a.k.a.
akaList/aka[68557]/category: strong
akaList/aka[68557]/lastName: AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA
akaList/aka[68558]/uid: 68558
akaList/aka[68558]/type: a.k.a.
akaList/aka[68558]/category: strong
akaList/aka[68558]/lastName: GP NPO ASTROFIZIKA
addressList/address[65996]/uid: 65996
addressList/address[65996]/address1: Ul. Aleksandra Solzhenitsyna D. 27
addressList/address[65996]/address2: Pomeshch. I
addressList/address[65996]/city: Moscow
addressList/address[65996]/postalCode: 109004
addressList/address[65996]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED COMPANY LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/45768
uid: 45768
lastName: LIMITED COMPANY LASER SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35512]/uid: 35512
idList/id[35512]/idType: Registration Number
idList/id[35512]/idNumber: 1187847309913
idList/id[35512]/idCountry: Russia
idList/id[35513]/uid: 35513
idList/id[35513]/idType: Tax ID No.
idList/id[35513]/idNumber: 7819039902
idList/id[35513]/idCountry: Russia
idList/id[176984]/uid: 176984
idList/id[176984]/idType: Secondary sanctions risk:
idList/id[176984]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70717]/uid: 70717
akaList/aka[70717]/type: a.k.a.
akaList/aka[70717]/category: weak
akaList/aka[70717]/lastName: LASER SYSTEMS LTD.
addressList/address[68096]/uid: 68096
addressList/address[68096]/address1: Ul. Svyazi D.34 Liter A
addressList/address[68096]/city: Strelna
addressList/address[68096]/postalCode: 198515
addressList/address[68096]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LENINGRAD LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/49327
uid: 49327
lastName: LENINGRAD LASER SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40579]/uid: 40579
idList/id[40579]/idType: Registration Number
idList/id[40579]/idNumber: 1167847373209
idList/id[40579]/idCountry: Russia
idList/id[40580]/uid: 40580
idList/id[40580]/idType: Tax ID No.
idList/id[40580]/idNumber: 7813261308
idList/id[40580]/idCountry: Russia
idList/id[172364]/uid: 172364
idList/id[172364]/idType: Secondary sanctions risk:
idList/id[172364]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76939]/uid: 76939
akaList/aka[76939]/type: a.k.a.
akaList/aka[76939]/category: strong
akaList/aka[76939]/lastName: AKTSIONERNOE OBSHCHESTVO LLS
addressList/address[74324]/uid: 74324
addressList/address[74324]/address1: Ul. Yablochkova D. 20, Lit. Ya. Office 408
addressList/address[74324]/city: Saint Petersburg
addressList/address[74324]/postalCode: 197198
addressList/address[74324]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/51144
uid: 51144
lastName: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43289]/uid: 43289
idList/id[43289]/idType: Registration Number
idList/id[43289]/idNumber: 1137847498876
idList/id[43289]/idCountry: Russia
idList/id[43291]/uid: 43291
idList/id[43291]/idType: Tax ID No.
idList/id[43291]/idNumber: 7804522899
idList/id[43291]/idCountry: Russia
idList/id[180218]/uid: 180218
idList/id[180218]/idType: Secondary sanctions risk:
idList/id[180218]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80182]/uid: 80182
akaList/aka[80182]/type: a.k.a.
akaList/aka[80182]/category: strong
akaList/aka[80182]/lastName: PRETSIZIONNYE LAZERNYE SISTEMY
addressList/address[77736]/uid: 77736
addressList/address[77736]/address1: Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n
addressList/address[77736]/city: Saint Petersburg
addressList/address[77736]/postalCode: 195009
addressList/address[77736]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JELVESEZAN LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0086
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0086
OFSI Group ID: 12817
Name 6: BTB General Trading LLC
Name 6: Iranian Office of German Jelvetach UG
Name 6: Jelvesazan Company
Name 6: Jelvesezan Laser Systems
Name 6: Jelvetech
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733826256 (Russia); Registration Number 1127747254744 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRECISION LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804522899 (Russia); Registration Number 1137847498876 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/45768
uid: 45768
lastName: LIMITED COMPANY LASER SYSTEMS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35512]/uid: 35512
idList/id[35512]/idType: Registration Number
idList/id[35512]/idNumber: 1187847309913
idList/id[35512]/idCountry: Russia
idList/id[35513]/uid: 35513
idList/id[35513]/idType: Tax ID No.
idList/id[35513]/idNumber: 7819039902
idList/id[35513]/idCountry: Russia
idList/id[176984]/uid: 176984
idList/id[176984]/idType: Secondary sanctions risk:
idList/id[176984]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70717]/uid: 70717
akaList/aka[70717]/type: a.k.a.
akaList/aka[70717]/category: weak
akaList/aka[70717]/lastName: LASER SYSTEMS LTD.
addressList/address[68096]/uid: 68096
addressList/address[68096]/address1: Ul. Svyazi D.34 Liter A
addressList/address[68096]/city: Strelna
addressList/address[68096]/postalCode: 198515
addressList/address[68096]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV