Active SanctionorganizationID: NK-4MgYWNudVLfSfHz8hqSDt6
Tekhnosoft OOO
ООО Технософт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
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 Name | Tekhnosoft OOO |
| Cyrillic Alias | ООО Технософт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Republican State Public Association Presidential Sports Club
Республиканское государственно-общественное объединение Президентский спортивный клуб
Joint Stock Company Moscow Automotive Factory Moskvich
Акционерное общество «Московский автомобильный завод «Москвич»
Limited Liability Company Fo-menedzhment
Общество С Ограниченной Ответственностью ФО-Менеджмент
Didzhital Komplaens, OOO
Диджитал Комплаенс Уо
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only