Special Technology Center
Ооо "Стц"
Compliance Profile
"Risk Advisory: Records indicate that Special Technology Center is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Special Technology Center |
| Cyrillic Alias | Ооо "Стц" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7802170553 / 1037804018614 / 1089847243870 / 7840392660 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.