Active SanctionorganizationID: NK-5AJ6xu2TLj8vM2PZSQNDA9
Limited Liability Company Eurasian Technological Alliance
Общество С Ограниченной Ответственностью Евразийский Технологический Альянс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Eurasian Technological Alliance (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Eurasian Technological Alliance |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Евразийский Технологический Альянс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Stankomash
Общество с ограниченной ответственностью "Станкомаш"
Nikita Alekseyevich Mordashov
Мордашов Никита Алексеевич
Joint Stock Company Belarusrezinotekhnika
Беларусрезинотехника
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
Due Diligence Inquiry
Independent Risk Assessment
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