Active SanctionorganizationID: NK-Zvo44T4c5T9M52HBLtPPQ9

LLC “automation Technology and Programming”

Общество с ограниченной ответственностью "Технологии автоматизации и программирования"

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-05-25

Compliance Profile

"Due Diligence Flag: LLC “automation Technology and Programming” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). 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 Technology and Programming”
Cyrillic Alias	Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
Sanction Program	EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement Type	Full Blocking Sanctions