Active SanctioncompanyID: NK-7vv3W8ShZJGVCx22bC6YPE
LLC “leading Charter Technologies”
ООО “Ведущие Технологии Чартера”
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: LLC “leading Charter Technologies” has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 “leading Charter Technologies” |
| Cyrillic Alias | ООО “Ведущие Технологии Чартера” |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Department of Internal Affairs of the Gomel Region Executive Committee
Управление Внутренних Дел Гомельского облисполкома
Alexander Vasilievich Avdeev
Авдеев Александр Васильевич
Scientific-production Association Vint of Zvezdochka Shipyard
Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка»
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
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.
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