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LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY · LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM · LLC "T.R.O.S." · LLC 'T.R.O.S.' · 21 more...[sources]
AliasLIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LLC "T.R.O.S." · LLC TROS · LLC Technology for the Development of Open Systems · LLC “Open Systems Development Technology” · 16 more...[sources]
Weak aliasTechnology of Open Systems Development[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtros-stanko@tros-stanko.ru[sources]
ID Number770101001[sources]
INN7706818288[sources]
KPP770101001[sources]
OGRN5147746464256[sources]
PermID5072818075[sources]
Phone+74992617889[sources]
Registration number51477464256 · 5147746464256 · 7706818288 (INN)[sources]
SummaryLimited Liability Company[sources]
Tax Number770101001 · 7706818288[sources]
Unique Entity IDXWJ5CW2NEQR3[sources]
Websitetros-stanko.ru · www.tros-stanko.ru[sources]
StatusActive[sources]
Address105082, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow, RUSSIAN FEDERATION · 105082, Fédération de Russie, Moscou, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401 · 105082, RUSSIE, Moscou, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401 · 105082, Российская Федерация, г. Москва, ул. Большая Почтовая, д. 26Б, корп. 1, комн. 401 · 105082, Російська Федерація, м. Москва, вул. Велика Поштова, буд. 26Б, корп. 1, кімн. 401 · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-07-19) (Designation details: Open Systems Development Technology)

Belgian Financial Sanctions,

5147746464256 (regnumber-Registration Number) (issued by RUSSIA FEDERATION in MOSCOW)

Belgian Financial Sanctions,

770101001 (other-Other identification number) (issued by RUSSIA FEDERATION)(KPP)

Belgian Financial Sanctions,

7706818288 (taxid-Tax identification number) (issued by RUSSIA FEDERATION)[known to be expired]

Belgian Financial Sanctions,

LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes.

Belgian Financial Sanctions,

Email: tros-stanko@tros-stanko.ru

Swiss SECO Sanctions/Embargoes,

Website: http://tros-stanko.ru/

Swiss SECO Sanctions/Embargoes,

Telephone: + 7 (499) 261-78-89

Swiss SECO Sanctions/Embargoes,

Registration number: 7706818288 (INN)

Swiss SECO Sanctions/Embargoes,

KPP: 770101001

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 5147746464256

Swiss SECO Sanctions/Embargoes,

LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC “Open Systems Development Technology”, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC “Open Systems Development Technology” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7706818288

Swiss SECO Sanctions/Embargoes,

LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes.

EU Financial Sanctions Files (FSF),

LLC “Open Systems Development Technology” est une entité établie en Russie qui fournit des équipements pour le travail des métaux. Depuis l’imposition de mesures restrictives de l’Union interdisant l’exportation de tours vers la Russie, LLC “Open Systems Development Technology” est activement impliquée dans le contournement de ces mesures restrictives en agissant en tant que destinataire russe de tours exportés illégalement. Un régime d’importation organisé par Sergey Ushko, directeur de LLC “Open Systems Development Technology”, fournit des machines-outils (y compris des tours) originaires de l’Union vers la Russie. Par conséquent, LLC “Open Systems Development Technology” est une entité contournant les mesures restrictives de l’Union par des activités qui ont pour but ou pour résultat de faire échec aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 06/12/2014 Numéro d’enregistrement : 5147746464256 Principal établissement : Fédération de Russie Numéro d’identification fiscale : 7706818288 KPP : 770101001

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,884

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5072818075 · eu-fsf-eu-13352-62 · ch-seco-89856 · ofac-50821 · ch-seco-95365 · tw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b · ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem · ru-inn-7706818288 · mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 · gb-hmt-16671 · gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c · tw-shtc-b9b2fa477d6525cc0c22a89b0599965234d5acf0 · gb-fcdo-rus2264 · be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda · eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 · eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 · fr-ga-8261 · eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5 · usgsa-s4mrtxm61

For experts: raw data explorer