Canonical ID: NK-hPtPn8YyT5iwGShhsYducY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 83336c20572ae163fbeb67bcf4d251fd2dcbc65f | gb_hmt_sanctions | gb-hmt-16671 | ||||
Organization:id | 254c4b0d5722ad72a49f6e2c4a7bdd862d2f3b05 | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | b5ed1bc4c6f9b3eb4e2ca875bc4847f01c68d3d2 | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | 20a35ee530db686d53942cebe83048dc744d715b | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Company:id | 54916cf2ffeced185cccc8fe3c375867f35a32ed | eu_journal_sanctions | eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5 | ||||
Organization:id | 915252d2c7a99c1b7070efe43e9869245b28d16a | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | 6040c26676ea7c02ebd5d48393e1bd11fd09c859 | eu_journal_sanctions | eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 | ||||
Organization:id | 11d62b3702fead0be834bb1d6f586a46baf378d9 | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | e29cbaa857d7d79360ddf4da5ce48e54f8a878b1 | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | f59af5a1e02b3be3b520650a6f453da12f13dc1f | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | f3f7128ea0a1873fd274e4e615a64f18278e385c | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Company:id | 4e53e7afb5d1be1a1dde3daf87bec63dc0ac33f2 | eu_journal_sanctions | eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 | ||||
Organization:id | b2792feb4b03dff1585e98f31e43a6ee9b17fdef | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:id | 3f64e8161fbc9a2fb09edd61794a1d262339d48c | gb_coh_disqualified | gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c | ||||
Organization:id | c54e7cff68ba01a28141fd641bddab098c79f820 | mc_fund_freezes | mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 | ||||
Organization:id | 26c4929133e5489bffc49162dd8a5c63269f1022 | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
Organization:id | 34021a0ff6054721df5bb4b73f3421f848a16a1f | gb_fcdo_sanctions | gb-fcdo-rus2264 | ||||
LegalEntity:id | 87487b888c2847d87bb467b259dce8a2c1490e86 | tw_shtc | tw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b | ||||
Organization:id | 9ded46c6f155d1ae3cb96a1ecbe655c10f51a408 | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:id | 731098e9643e793ec540a0398840c0651116742c | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | ||||
Company:id | c1dbcba7aba1d2786b6d78a21c0e12833b6c32b4 | permid | permid-5072818075 | ||||
Organization:id | cfc8f15f7a2893d1e9308a11564e9b68bf326540 | us_trade_csl | ofac-50821 | ||||
Organization:idNumber | 770101001 | eu_fsf | eu-fsf-eu-13352-62 | ||||
Company:incorporationDate | 2014-12-06 | ext_ru_egrul | ru-inn-7706818288 | ||||
Company:incorporationDate | 2014-12-06 | permid | permid-5072818075 | ||||
Company:incorporationDate | 2014-12-06 | fr_tresor_gels_avoir | fr-ga-8261 | ||||
LegalEntity:incorporationDate | 2014-12-06 | ch_seco_sanctions | ch-seco-95365 | ||||
Company:innCode | 7706818288 | ext_ru_egrul | ru-inn-7706818288 | ||||
LegalEntity:innCode | 7706818288 | eng | gb_hmt_sanctions | gb-hmt-16671 | |||
Organization:innCode | 7706818288 | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:innCode | 7706818288 | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706818288 | ||||
Company:jurisdiction | ru | permid | permid-5072818075 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-8261 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | ||||
Company:kppCode | 770101001 | fra | fr_tresor_gels_avoir | fr-ga-8261 | |||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7706818288 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706818288 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16671 | |||
Company:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8261 | |||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95365 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89856 | ||||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16671 | ||||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:name | LLC “Open Systems Development Technology” | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:name | Technology of Open Systems Development | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Company:name | Limited Liability Company “Open Systems Development Technology” | fra | fr_tresor_gels_avoir | fr-ga-8261 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY | eng | gb_hmt_sanctions | gb-hmt-16671 | |||
Organization:name | Limited Liability Company “Open Systems Development Technology” | eng | eu_fsf | eu-fsf-eu-13352-62 | |||
Organization:name | LLC TROS | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | Tekhnologiya Razvitiya Otkrytykh Sistem | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | LLC 'T.R.O.S.' | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | Товариство з обмеженою відповідальністю «Технологія розвитку відкритих систем» | ukr | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | |||
Organization:name | Limited Liability Company “Tekhnologiya razvitiya otkrytykh sistem” | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | ||||
Organization:name | Общество с ограниченной ответственностью «Технология развития открытых систем» | ua_nsdc_sanctions | ua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem | ||||
Organization:name | OOO 'T.P.O.C.' | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Company:name | LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | eu_journal_sanctions | eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5 | ||||
Company:name | Tekhnologiya Razvitiya Otkrytykh Sistem OOO | permid | permid-5072818075 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ” or ООО “Т.Р.О.С.” | eu_journal_sanctions | eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 | ||||
Organization:name | LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | eu_journal_sanctions | eu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22 | ||||
Company:name | Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” | eu_journal_sanctions | eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 | ||||
Company:name | Limited Liability Company “Open Systems Development Technology” | eu_journal_sanctions | eu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60 | ||||
Organization:name | LLC “TROS” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | OOO “T.P.O.C.” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | LLC “Open Systems Development Technology” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | LLC “T.R.O.S” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | Limited Liability Company “Open Systems Development Technology” | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:name | LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY | eng | gb_coh_disqualified | gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c | |||
Organization:name | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | eng | us_ofac_sdn | ofac-50821 | |||
Organization:name | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | us_trade_csl | ofac-50821 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | tw_shtc | tw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b | ||||
Organization:name | Limited Liability Company “Open Systems Development Technology” | fra | mc_fund_freezes | mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | ext_ru_egrul | ru-inn-7706818288 | ||||
Organization:name | LLC “T.R.O.S” | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:name | LLC Technology for the Development of Open Systems | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | eng | us_sam_exclusions | usgsa-s4mrtxm61 | |||
LegalEntity:name | LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | ch_seco_sanctions | ch-seco-89856 | ||||
Organization:name | LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | OOO “T.P.O.C.” | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:name | LLC “TROS” | eu_fsf | eu-fsf-eu-13352-62 | ||||
Organization:name | OOO T.R.O.S | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
LegalEntity:name | Limited Liability Company “Open Systems Development Technology” | ch_seco_sanctions | ch-seco-95365 | ||||
Organization:name | T.R.O.S | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | OOO "T.P.O.C." | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | LLC "T.R.O.S." | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
Organization:name | Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” | rus | eu_fsf | eu-fsf-eu-13352-62 | |||
LegalEntity:notes | Email: tros-stanko@tros-stanko.ru | ch_seco_sanctions | ch-seco-89856 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535 | |||
LegalEntity:notes | Website: http://tros-stanko.ru/ | ch_seco_sanctions | ch-seco-89856 | ||||
LegalEntity:notes | Registration number: 7706818288 (INN) | ch_seco_sanctions | ch-seco-89856 | ||||
Organization: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. | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:notes | 770101001 (other-Other identification number) (issued by RUSSIA FEDERATION)(KPP) | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:notes | 7706818288 (taxid-Tax identification number) (issued by RUSSIA FEDERATION)[known to be expired] | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
Organization:notes | 5147746464256 (regnumber-Registration Number) (issued by RUSSIA FEDERATION in MOSCOW) | be_fod_sanctions | be-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda | ||||
LegalEntity:notes | Telephone: + 7 (499) 261-78-89 | ch_seco_sanctions | ch-seco-89856 | ||||
Company:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8261 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 | |||
LegalEntity:notes | Tax Identification Number: 7706818288 | ch_seco_sanctions | ch-seco-95365 | ||||