Active SanctionorganizationID: NK-YcLtRGe2d7pYMe5HQmjiig

Tekhnologii Videoanaliza LLC

ООО Технологии видеоанализа

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Tekhnologii Videoanaliza LLC is associated with EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameTekhnologii Videoanaliza LLC
Cyrillic AliasООО Технологии видеоанализа
Source Records
EU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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