搜索

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

LIMITED COMPANY LASER SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

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