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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Land Technologies (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tornetcom LLC
Ооо Торнетком
Aktsionernoe Obshchestvo Akonit Alabuga
Акционерное Общество Аконит Алабуга
Vakhtang Karamyan
Карамян Вахтанг
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук
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