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
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Responsibility "Depository and Corporate Technologies" is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vtb Commercial Finance
Общество с ограниченной ответственностью ВТБ Коммерческое финансирование
Pavel Alexandrovich Yakovlev
Павел Александрович Яковлев
Kingtaim Khedman Rus
Кингтаим Хедман Рус
Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers
Акционерное общество "Совместное технологическое предприятие "Пермский завод металлообрабатывающих центров"
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Independent Risk Assessment
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