Active SanctioncompanyID: NK-hPtPn8YyT5iwGShhsYducY

LLC "T.r.o.s."

Общество с ограниченной ответственностью «Технология развития открытых систем»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as LLC "T.r.o.s." is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

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

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 NameLLC "T.r.o.s."
Cyrillic AliasОбщество с ограниченной ответственностью «Технология развития открытых систем»
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dina Ivanovna Oyun
Дина Ивановна Оюн
CH SECO SANCTIONS
Mohmad Isaevich Akhmadov
Ахмадов Мохмад Исаевич
CH SECO SANCTIONS
Alexander Mikhailovich Strelyukhin
Александр Михайлович Стрелюхин
CH SECO SANCTIONS
Alexey Yurevich Avdeev
Авдеев Алексей Юрьевич
CH SECO SANCTIONS

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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