Active SanctionorganizationID: NK-YcLtRGe2d7pYMe5HQmjiig

Tekhnologii Videoanaliza LLC

ООО Технологии видеоанализа

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

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

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 Registry Metadata

Source: OpenSanctions
Full Legal NameTekhnologii Videoanaliza LLC
Cyrillic AliasООО Технологии видеоанализа
Sanction Program
EU FSFUS TRADE CSLBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ayub Vakhaevich Kataev
Аюб Вахаевич КАТАЕВ
EU FSF
Nikolay Aleksandrovich Korchagin
Николай Александрович Корчагин
EU FSF
Hennadiy Oleksandrovych Shelestenko
Колударова Ольга Павловна
EU FSF
Artysh Mikhailovich Sat
Сат Артиш Михайлович
EU FSF

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.

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