Statements: LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY

Canonical ID: NK-hPtPn8YyT5iwGShhsYducY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcfc8f15f7a2893d1e9308a11564e9b68bf326540us_trade_cslofac-50821
Organization:idNumber770101001eu_fsfeu-fsf-eu-13352-62
Company:incorporationDate2014-12-06frafr_tresor_gels_avoirfr-ga-8261
Company:incorporationDate2014-12-06permidpermid-5072818075
LegalEntity:incorporationDate2014-12-06ch_seco_sanctionsch-seco-95365
Company:incorporationDate2014-12-06ext_ru_egrulru-inn-7706818288
Organization:innCode7706818288ua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
LegalEntity:innCode7706818288enggb_hmt_sanctionsgb-hmt-16671
Company:innCode7706818288ext_ru_egrulru-inn-7706818288
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8261
Company:jurisdictionruext_ru_egrulru-inn-7706818288
Company:jurisdictionrupermidpermid-5072818075
Company:kppCode770101001ext_ru_egrulru-inn-7706818288
Company:kppCode770101001frafr_tresor_gels_avoirfr-ga-8261
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95365
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706818288
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16671
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8261
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16671
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13352-62
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89856
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95365
Organization:nameLLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMeu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
LegalEntity:nameLIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGYenggb_hmt_sanctionsgb-hmt-16671
Organization:nameLIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMengus_ofac_sdnofac-50821
Company:nameОбщество с ограниченной ответственностью “Технология Pазвития Открытых Систем”eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Organization:nameLIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMus_trade_cslofac-50821
Organization:nameОбщество с ограниченной ответственностью «Технология развития открытых систем»ua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
Organization:nameLLC Technology for the Development of Open Systemsenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameLIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGYenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameOOO "T.P.O.C."enggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameT.R.O.Senggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameLLC TROSenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameTechnology of Open Systems Developmentenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameTekhnologiya Razvitiya Otkrytykh Sistemenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameLIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMSenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameLLC "T.R.O.S."enggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameOOO T.R.O.Senggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:nameLimited Liability Company “Tekhnologiya razvitiya otkrytykh sistem”ua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
Organization:nameТовариство з обмеженою відповідальністю «Технологія розвитку відкритих систем»ukrua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
LegalEntity:nameLimited Liability Company “Open Systems Development Technology”ch_seco_sanctionsch-seco-95365
Company:nameLimited Liability Company “Open Systems Development Technology”frafr_tresor_gels_avoirfr-ga-8261
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ” or ООО “Т.Р.О.С.”eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
LegalEntity:nameLIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMtw_shtctw-shtc-2df89691c5f794cf0fda43328e5cc1bb98b7243b
Company:nameLimited Liability Company “Open Systems Development Technology”eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Company:nameTekhnologiya Razvitiya Otkrytykh Sistem OOOpermidpermid-5072818075
LegalEntity:nameLLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMch_seco_sanctionsch-seco-89856
Organization:nameLimited Liability Company “Open Systems Development Technology”engeu_fsfeu-fsf-eu-13352-62
Organization:nameOOO “T.P.O.C.”eu_fsfeu-fsf-eu-13352-62
Organization:nameLimited Liability Company “Open Systems Development Technology”framc_fund_freezesmc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535
Company:nameLLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMeu_journal_sanctionseu-oj-09de053319d41a5921635dbd570c3ef51658a1a5
Organization:nameLIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGYenggb_coh_disqualifiedgb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c
LegalEntity:nameLIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMengus_sam_exclusionsusgsa-s4mrtxm61
Organization:nameLLC “Open Systems Development Technology”eu_fsfeu-fsf-eu-13352-62
Organization:nameОбщество с ограниченной ответственностью “Технология Pазвития Открытых Систем”ruseu_fsfeu-fsf-eu-13352-62
Organization:nameLLC “T.R.O.S”eu_fsfeu-fsf-eu-13352-62
Organization:nameLLC “TROS”eu_fsfeu-fsf-eu-13352-62
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"ext_ru_egrulru-inn-7706818288
LegalEntity:notesLLC “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_sanctionsch-seco-95365
LegalEntity:notesRegistration number: 7706818288 (INN)ch_seco_sanctionsch-seco-89856
Organization:notesLLC “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.engeu_fsfeu-fsf-eu-13352-62
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c
Organization:notesType 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 : 770101001framc_fund_freezesmc-freezes-73d34d0b801b2ece96bdd2f4ebdd5c6dab7c0535
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2264
Company:notesLLC “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.frafr_tresor_gels_avoirfr-ga-8261
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-95365
LegalEntity:notesKPP: 770101001ch_seco_sanctionsch-seco-95365
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-95365
LegalEntity:notesTax Identification Number: 7706818288ch_seco_sanctionsch-seco-95365
Organization:ogrnCode5147746464256ua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
Company:ogrnCode5147746464256ext_ru_egrulru-inn-7706818288
LegalEntity:ogrnCode5147746464256enggb_hmt_sanctionsgb-hmt-16671
Company:permId5072818075permidpermid-5072818075
Organization:phone+74992617889enggb_fcdo_sanctionsgb-fcdo-rus2264
Company:phone+74992617889permidpermid-5072818075
LegalEntity:phone+74992617889ch_seco_sanctionsch-seco-89856
LegalEntity:phone+74992617889enggb_hmt_sanctionsgb-hmt-16671
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16671
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50821
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89856
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13352-62
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8261
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31867-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologia-rozvitku-vidkritih-sistem
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95365
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:registrationNumber7706818288 (INN)eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
Company:registrationNumber5147746464256eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Organization:registrationNumber51477464256engus_ofac_sdnofac-50821
LegalEntity:registrationNumber5147746464256ch_seco_sanctionsch-seco-95365
Company:registrationNumber5147746464256frafr_tresor_gels_avoirfr-ga-8261
Organization:registrationNumber5147746464256eu_fsfeu-fsf-eu-13352-62
Company:sourceUrl https://permid.org/1-5072818075permidpermid-5072818075
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-09de053319d41a5921635dbd570c3ef51658a1a5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50821engus_ofac_sdnofac-50821
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8261frafr_tresor_gels_avoirfr-ga-8261
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OoSaYmY4YDlYJ8n9-C1fPjHq8_cenggb_coh_disqualifiedgb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Company:statusActivepermidpermid-5072818075
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