Lenovo AML Risk Watch
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Phoenix Optics Group

SUPP-010SupplierTier 2High
🇷🇺Headquarters: RussiaIndustry: ChemicalsFounded: 2010Annual volume (USD): $11.9M
53
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in EU
100
Weight 60%
Why this score: HQ jurisdiction Russia drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
0 of 2 UBO(s) reside in sanctioned jurisdictions
0
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
51% similarity to an entry on aggregated sanctions lists
51
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇷🇺Russia
  • 🇹🇼Taiwan
  • 🇱🇺Luxembourg
  • 🇸🇾SyriaOFACGrey
  • 🇮🇱Israel
  • 🇲🇱MaliGrey
  • 🇨🇿Czech Republic
  • 🇫🇮Finland

Subsidiaries

  • 🇲🇽Zenith Batteries (MX)
  • 🇳🇬Crescent Sensors (NG)

Ultimate beneficial owners

  • 🇵🇰Leila NazarovPEP
  • 🇻🇳Farid RossiPEP