Active SanctionorganizationID: NK-bJDeSqvsukcxPLa35qoUrT
Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis
Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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ТОВ «Завод Горелтех»
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