Active SanctionorganizationID: NK-cpuyfsefq6JjpwWLfhHaaN
Limited Liability Company Responsibility "Depository and Corporate Technologies"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Responsibility "Depository and Corporate Technologies" is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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
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 Responsibility "Depository and Corporate Technologies" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Taimyrneftegaz-port
Общество с ограниченной ответственностью "Таймырнефтегаз-Порт"
Vladimir Nikolaevich Chernov
Чернов Владимир Николаевич
Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
LLC Evromikrotekh
Евромикротех
Due Diligence Inquiry
Independent Risk Assessment
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