Active SanctionorganizationID: NK-4MgYWNudVLfSfHz8hqSDt6

Tekhnosoft OOO

ООО Технософт

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: Tekhnosoft OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameTekhnosoft OOO
Cyrillic AliasООО Технософт
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Fsb Criminalistics Institute
Институт Криминалистики ФСБ
US OFAC SDN
Valentin Valentinovich Demidov
Демидов Валентин Валентинович
US OFAC SDN
Aleksandr Viktorovich Ionov
Ионов Александр Викторович
US OFAC SDN
Maksim Borisovich Egorov
Максим Борисович Егоров
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only