Active SanctionorganizationID: NK-kfbSsZpjdyvY9qN7PWA9MZ
LLC Sovremennye Technologii
Общество с ограниченной ответственностью "Современные Технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that LLC Sovremennye Technologii is a sanctioned Entity associated with US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, 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
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 SDNUS OFAC CONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Общество с ограниченной ответственностью "Air Company Far-Eastern KSM"
Yuventa
Ювента
OOO Morskie Paromnye Linii Vanino Sakhalin
ООО МПЛ Ванино Сахалин
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
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