Active SanctionorganizationID: NK-QWJxGLsf6YHQ55wX375sNH
Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt
Общество с ограниченной ответственностью "Научно-производственное предприятие "Технопроект"
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 Nauchno Proizvodstvennoe Predpriyatie Technoproekt (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 Nauchno Proizvodstvennoe Predpriyatie Technoproekt |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Технопроект" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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