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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TEKHNOLOGIYA OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 90

Information:

DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Aug 2008; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708696860 (Russia); Government Gazette Number 772701001 (Russia); Registration Number 1097746084908 (Russia); a.k.a. 'ORSIS'; a.k.a. 'PROMTEHNOLOGYA'; a.k.a. 'PROMTECHNOLOGIES'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5036121865 (Russia); Registration Number 1125074009840 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706818288 (Russia); Registration Number 51477464256 (Russia); a.k.a. 'TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

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

LLC PROMTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Address: UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and 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):+7 925 5428480 (Website):www.orsis.com (Email address):info@orsis.com (Business Reg No):(1) INN: 7708696860 (2) TIN: 7708696860

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

STROYTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5036121865 (Russia); Registration Number 1125074009840 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROMTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Address: UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and 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):+7 925 5428480 (Website):www.orsis.com (Email address):info@orsis.com (Business Reg No):(1) INN: 7708696860 (2) TIN: 7708696860

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

PROMTEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708696860 (Russia); Government Gazette Number 772701001 (Russia); Registration Number 1097746084908 (Russia); a.k.a. 'ORSIS'; a.k.a. 'PROMTEHNOLOGYA'; a.k.a. 'PROMTECHNOLOGIES'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEKHNOLOGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Aug 2008; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706818288 (Russia); Registration Number 51477464256 (Russia); a.k.a. 'TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV