Active SanctionorganizationID: NK-AaF88oh8Twh2EwPcxUuXh3
Limited Liability Company Garda Technologies
Общество с ограниченной ответственностью "Гарда Технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Garda Technologies has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Garda Technologies |
| Cyrillic Alias | Общество с ограниченной ответственностью "Гарда Технологии" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Galika Servis
Общество с ограниченной ответственностью "Галика-сервис"
Limited Liability Company Spetsproekt 2
Общество С Ограниченной Ответственностью Спецпроект 2
Limited Liability Company Gazpromneft Regional Sales
Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи"
Limited Liability Company Krdv Primorye
Общество С Ограниченной Ответственностью КРДВ Приморье
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