Active SanctionorganizationID: NK-iHM9pBZY9KJUdyY2idrezf
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Общество С Ограниченнои Отвецтвенностю Технократийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 Otvetstvennostyu Tekhnokratiya |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Технократийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rhythm of Eurasia
Ритм Евразии
Limited Liability Company Pik Korporatsiya
Общество С Ограниченной Ответственностью ПИК Корпорация
Elar
Акционерное Общество «Научно-Производственный Комплекс «Элара» имени Г.А. Ильенко»
Gennady Anatolievich Filippov
Геннады Анатолиевич Филиппов
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