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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY · LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LLC "T.R.O.S." · LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM · LLC TROS · | [sources] | |||
| Alias | LIMITED 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” · | [sources] | |||
| Weak alias | Technology of Open Systems Development | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tros-stanko@tros-stanko.ru | [sources] | ||||
| ID Number | 770101001 | [sources] | |||
| INN | 7706818288 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 5147746464256 | [sources] | |||
| PermID | 5072818075 | [sources] | |||
| Phone | +74992617889 | [sources] | |||
| Registration number | 51477464256 · 5147746464256 · 7706818288 (INN) | [sources] | |||
| Tax Number | 770101001 · 7706818288 | [sources] | |||
| Unique Entity ID | XWJ5CW2NEQR3 | [sources] | |||
| Website | tros-stanko.ru · www.tros-stanko.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 105082, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7706818288 (INN)
Place of registration: Russian Federation
Tax Identification Number: 7706818288
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.
Principal place of business: Russian Federation
KPP: 770101001
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50821 · ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem · ru-inn-7706818288 · ch-seco-89856 · eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 · eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 · ch-seco-95365 · eu-fsf-eu-13352-62 · usgsa-s4mrtxm61 · fr-ga-8261 · ofac-pr-5a49776a4cbac9bb8bf3f1ccc82ebcf2a5a00618 · tw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b · gb-fcdo-rus2264 · tw-shtc-b9b2fa477d6525cc0c22a89b0599965234d5acf0 · gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c · gb-hmt-16671 · permid-5072818075 · mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 · eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | Генеральный директор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 | Russia |
| 105082, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow, RUSSIAN FEDERATION | Russia |
| Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, 105082 Moscow | Russia |
| Sergey Petrovich USHKO Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Tatyana Valentinovna Khomenko Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | - | - | - |