Active SanctionorganizationID: NK-Zvo44T4c5T9M52HBLtPPQ9
LLC “automation and Programming Technologies”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: LLC “automation and Programming Technologies” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | LLC “automation and Programming Technologies” |
| Cyrillic Alias | Общество с ограниченной ответственностью "Технологии автоматизации и программирования" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Акционерное общество "Научнопроизводственное объединение "Русские базовые информационные технологии"
Dmitriy Gonchar
Дмитрий Алексеевич ГОНЧАР
Igor Borisovich Rakitin
Игорь Борисович Ракитин
Due Diligence Inquiry
Independent Risk Assessment
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