Active SanctionorganizationID: NK-YkoLgBDQVp4bsdeBg5QJiq
Limited Liability Company Tekhnopark Robototekhnika
Общество С Ограниченной Ответственностью Технопарк Роботехника
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Tekhnopark Robototekhnika is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tekhnopark Robototekhnika |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Технопарк Роботехника |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Usm Cement LLC
Общество с ограниченной ответственностью "ЮэСэМ Цемент"
Limited Liability Company Stek
Общество С Ограниченной Ответственностью Стек
Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash
Произвоственная Коммерческая Фирма Газнефтемаш
Limited Liability Company Spetstechnotrade
Общество с Ограниченной Ответственностью «Спецтехнотрейд»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only