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BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · Bankruptcy technology center LLC · TSENTR TEKHNOLOGII BANKROTSTVA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСТЕХНОЛОГИИ" · Общество с ограниченной ответственностью "Центр технологий банкротства" · 1 more...				[sources]
Other name	BTC LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" · Tsentr Tekhnologii Bankrotstva				[sources]
Weak alias	BTC LLC				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736303529`				[sources]
KPP	`773001001`				[sources]
OGRN	`1177746502944`				[sources]
Registration number	`1177746502944`				[sources]
Tax Number	`7736303529`				[sources]
Unique Entity ID	`MM5US5CXEU55` · `QB42RDH9SLZ3`				[sources]
Address	117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St. Moscow 117997 Russia · 19 Vavilova St., 117997 Moscow · УЛ ПОКЛОННАЯ Д. 3 К. 3, Г.МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also TSENTR TEKHNOLOGII BANKROTSTVA)

— US SAM Procurement Exclusions, 2025-07-23

(also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ АЛЕКС ЕЕВНА УТКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-01-24	2024-07-07

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Active Business Consult Sanctioned entity	40	2023-05-04	2023-06-01

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-86ea794b8b12644d157164e2d0a9f61764f5fe38 · usgsa-s4mrn948s · tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9b · usgsa-s4mrtydt7 · ofac-36428 · ru-inn-7736303529 · ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva

For experts: raw data explorer

Factsheet Descriptions Data sources

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