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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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 TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM · | [sources] | |||
| Other name | 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, Moscow, Bolshaya Pochtovaya Street., 26 "B", bldg. 1, room 401, Russian Federation · 105082, Moscow, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Russian Federation · 105082, RUSSIE, Moscou, Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7706818288 (INN)
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” 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.
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
The record has been enriched with data from the following external databases:
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
tw-shtc-b9b2fa477d6525cc0c22a89b0599965234d5acf0 · gb-hmt-16671 · usgsa-s4mrtxm61 · tw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b · ru-inn-7706818288 · ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem · eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 · fr-ga-8261 · eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5 · gb-fcdo-rus2264 · eu-fsf-eu-13352-62 · gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c · mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 · permid-5072818075 · eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 · ch-seco-89856 · ofac-50821 · NK-YYc929ytzg88nN2tYZQnwpFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | Генеральный директор | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
770101001 | Russia | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergei Petrovich USHKO Disqualified · Sanctioned entity | - | - | ||
| Igor Vladimirovich Khomenko Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Tatyana Valentinovna Khomenko Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | - | - | - | |