Active SanctionorganizationID: NK-Y3xRJi87CWk8KXTCQv9Ebg

Engineering Center of Innovative Technologies

Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-05-25

Compliance Profile

"Due Diligence Flag: Engineering Center of Innovative Technologies has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Engineering Center of Innovative Technologies
Cyrillic Alias	Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
Sanction Program	EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement Type	Full Blocking Sanctions