Tekhnologiya, OOO
Ооо Технология
Compliance Profile
"Database Alert: A profile matching Tekhnologiya, OOO appears in global sanction registries. Listing on US OFAC SDN, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-6kFEWD7ex4GHKPZGQ3oa5a) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tekhnologiya, OOO |
| Cyrillic Alias | Ооо Технология |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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