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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):tros-stanko@tros-stanko.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):tros-stanko@tros-stanko.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv