Active SanctionorganizationID: NK-gDqNr4MzAJQzRF4DTZbuP2
Limited Liability Company Land Technologies
Общество с ограниченной ответственностью "Земельные технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Land Technologies (Entity) in global watchlists, including US OFAC SDN, 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 Land Technologies |
| Cyrillic Alias | Общество с ограниченной ответственностью "Земельные технологии" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Aleyona Anatolyevna Chuguleva
Чугулева Алена Анатольевна
Association For Free Research and International Cooperation
Ассосятион Фор Фри Ресеарч Анд Интернатионал Куператион
Athree Company Limited
Общество с ограниченной ответственностью "Атри"
Due Diligence Inquiry
Independent Risk Assessment
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