Active SanctionorganizationID: NK-YcLtRGe2d7pYMe5HQmjiig
Tevian
ООО Технологии видеоанализа
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Tevian is a sanctioned Entity associated with EU FSF, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES, BE FOD SANCTIONS 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 Name | Tevian |
| Cyrillic Alias | ООО Технологии видеоанализа |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Trading House Lobaev Arms
Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс"
Joint Stock Company Scientific Production Enterprise Aerosila
АО "НПП "Аэросила"
Joint Stock Company Duks
Акционерное Общество «Дукс»
Viktor Alexandrovich Dubrovka
Виктор Александрович ДУБРОВКА
Due Diligence Inquiry
Independent Risk Assessment
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