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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

LLC SPC LASERS AND APPARATUS TM

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/45769
uid: 45769
lastName: LLC SPC LASERS AND APPARATUS TM
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[35514]/uid: 35514
idList/id[35514]/idType: Registration Number
idList/id[35514]/idNumber: 1027700257782
idList/id[35514]/idCountry: Russia
idList/id[35515]/uid: 35515
idList/id[35515]/idType: Tax ID No.
idList/id[35515]/idNumber: 7735090927
idList/id[35515]/idCountry: Russia
idList/id[176049]/uid: 176049
idList/id[176049]/idType: Secondary sanctions risk:
idList/id[176049]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[68098]/uid: 68098
addressList/address[68098]/address1: Proezd 4922-I D. 4, Str. 4
addressList/address[68098]/address2: Floor 1, Pomeshch. 1, Komn. 18
addressList/address[68098]/city: Zelenograd
addressList/address[68098]/postalCode: 124498
addressList/address[68098]/country: Russia

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

SPC LASERS AND APPARATUS TM

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. 7735090927 (Russia); Registration Number 1027700257782 (Russia).

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