Active SanctionorganizationID: NK-kfbSsZpjdyvY9qN7PWA9MZ
LLC Sovremennye Technologii
Общество с ограниченной ответственностью "Современные Технологии"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that LLC Sovremennye Technologii is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Sovremennye Technologii |
| Cyrillic Alias | Общество с ограниченной ответственностью "Современные Технологии" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Limited Liability Company Vtb Dc
Втб Дк
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