Active SanctionorganizationID: NK-gBGTTm64qkbLQthFMQU9aV
Limited Liability Company Digital Technologies
Общество с ограниченной ответственностью "Цифровые Технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Digital Technologies (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Digital Technologies |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цифровые Технологии" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Vasilyevich Khavchenko
Дмитрий Васильевич Хавченко
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
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Foreign Limited Liability Company Slavkali
Славкалий
Due Diligence Inquiry
Independent Risk Assessment
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