Active SanctioncompanyID: eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5

LLC Tekhnologiya Razvitiya Otkrytykh Sistem

Общество С Ограниченной Ответственностью “технология Развития Открытых Систем”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as LLC Tekhnologiya Razvitiya Otkrytykh Sistem appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLLC Tekhnologiya Razvitiya Otkrytykh Sistem
Cyrillic AliasОбщество С Ограниченной Ответственностью “технология Развития Открытых Систем”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7706818288
Risk Topicsmaritime, sanction
Official SourceView source record

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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