Active SanctionorganizationID: NK-mcvjxNrmzWPX5vE9Y4GqPB
Limited Liability Company I Machine Technology
Общество с ограниченной ответственностью "Ай Машин Технолоджи"
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 I Machine Technology (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Limited Liability Company I Machine Technology |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ай Машин Технолоджи" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obltransterminal
Ооо "Отт"
Dmitry Aleksandrovich Korchik
Дмитрий Александрович Корчик
Center of Digital Technologies
Сентер Оф Дигитал Течнологиес
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