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Canonical ID: NK-hPtPn8YyT5iwGShhsYducY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Registration number: 7706818288 (INN) | ch_seco_sanctions | ch-seco-89856 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-95365 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-95365 | ||||
LegalEntity:notes | Tax Identification Number: 7706818288 | ch_seco_sanctions | ch-seco-95365 | ||||
LegalEntity:notes | KPP: 770101001 | ch_seco_sanctions | ch-seco-95365 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-95365 | ||||