Active SanctionorganizationID: NK-oSy2sJChkcoCCfM2S7DiSM
Bankruptcy Technology Center Limited Liability Company
Общество с ограниченной ответственностью "Центр технологий банкротства"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Bankruptcy Technology Center Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bankruptcy Technology Center Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Центр технологий банкротства" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Yuriy Valeryevich Chechikhin
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Sergei Timofeevich Khvoshch
Хвощ Сергей Тимофеевич
Due Diligence Inquiry
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