Active SanctioncompanyID: NK-hPtPn8YyT5iwGShhsYducY

LLC "T.r.o.s."

Общество с ограниченной ответственностью «Технология развития открытых систем»

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as LLC "T.r.o.s." is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. 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 FSF.

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 "T.r.o.s."
Cyrillic Alias	Общество с ограниченной ответственностью «Технология развития открытых систем»
Sanction Program	EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement Type	Full Blocking Sanctions