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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LAZERSERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/50767
uid: 50767
lastName: JOINT STOCK COMPANY LASERSERVICE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42659]/uid: 42659
idList/id[42659]/idType: Registration Number
idList/id[42659]/idNumber: 1047731013857
idList/id[42659]/idCountry: Russia
idList/id[42660]/uid: 42660
idList/id[42660]/idType: Tax ID No.
idList/id[42660]/idNumber: 7731280660
idList/id[42660]/idCountry: Russia
idList/id[179398]/uid: 179398
idList/id[179398]/idType: Secondary sanctions risk:
idList/id[179398]/idNumber: See Section 11 of Executive Order 14024.
idList/id[179397]/uid: 179397
idList/id[179397]/idType: Organization Established Date
idList/id[179397]/idNumber: 11 Oct 2000
akaList/aka[79488]/uid: 79488
akaList/aka[79488]/type: a.k.a.
akaList/aka[79488]/category: strong
akaList/aka[79488]/lastName: AO LAZERSERVIS
addressList/address[77022]/uid: 77022
addressList/address[77022]/address1: Ul. Vereiskaya, D. 39
addressList/address[77022]/city: Moscow
addressList/address[77022]/postalCode: 121357
addressList/address[77022]/country: Russia

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