Active SanctionorganizationID: NK-SUHpdM4VJGKRyXqQqo9jPS
Limited Liability Company Algoritm
Общество с ограниченной ответственностью "Алгоритм"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Algoritm (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Algoritm |
| Cyrillic Alias | Общество с ограниченной ответственностью "Алгоритм" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Anatolyevich Ovchinnikov
Овчинников Сергей Анатольевич
Taatta, Ao
акционерное общество Акционерный банк "Таатта"
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Акционерное общество "Позитив Текнолоджиз"
Joint Stock Company Scientific Production Association Androidnaya Tekhnika
Акционерное общество "Научнопроизводственное объединение "Андроидная техника"
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