Active SanctionorganizationID: NK-Nfy9Xcau2feahrJjVaLAnW
International Digital Technology Centre Limited Liability Company
Общество с ограниченной ответственностью "Центр международных цифровых технологий"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: International Digital Technology Centre Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | International Digital Technology Centre Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Центр международных цифровых технологий" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds
Общество с ограниченной ответственностью "Рейнольдс"
Aleksey Viktorovich Lukashev
Алексей Викторович Лукашев
Dmitry (Dmitrij) Gramashov
Дмитрий Сергеевич Грамашов
Special Systems Photonics Limited Liability Company
Общество с ограниченной ответственностью "Специальные системы. Фотоника"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only