Active SanctionorganizationID: NK-XpcTaLyNKY8ieuuRZHi2zq

Товариство З Обмеженою Відповідальністю "Вр-технології"

Общество с ограниченной ответственностью "ВР-Технологии"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Вр-технології" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameТовариство З Обмеженою Відповідальністю "Вр-технології"
Cyrillic AliasОбщество с ограниченной ответственностью "ВР-Технологии"
Sanction Program
UA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Дюжев Дмитро Петрович
Дюжев Дмитрий Петрович
UA NSDC SANCTIONS
Вяльбе Олена Валеріївна
Вяльбе Елена Валерьевна
UA NSDC SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
UA NSDC SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
UA NSDC SANCTIONS

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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