Statements: LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesEmail: tros-stanko@tros-stanko.ruch_seco_sanctionsch-seco-89856
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
Organization:notes770101001 (other-Other identification number) (issued by RUSSIA FEDERATION)(KPP)be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
Organization:notes5147746464256 (regnumber-Registration Number) (issued by RUSSIA FEDERATION in MOSCOW)be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
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.be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
Organization:notes(Date of UN designation: 2025-07-19) (Designation details: Open Systems Development Technology)be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
Organization:notes7706818288 (taxid-Tax identification number) (issued by RUSSIA FEDERATION)[known to be expired]be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
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
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Company:phone+74992617889permidpermid-5072818075
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Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8261
Organization:registrationNumber5147746464256eu_fsfeu-fsf-eu-13352-62
Company:registrationNumber5147746464256frafr_tresor_gels_avoirfr-ga-8261
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Organization:registrationNumber7706818288 (INN)eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
Company:registrationNumber5147746464256eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-09de053319d41a5921635dbd570c3ef51658a1a5
Company:sourceUrl https://permid.org/1-5072818075permidpermid-5072818075
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-d68604748eedb9c51f5c8c38e145c437e08deb60
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OoSaYmY4YDlYJ8n9-C1fPjHq8_cgb_coh_disqualifiedgb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-c7307d00ea3633a345b69f2a317fd7ecb97cfbda
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8261fr_tresor_gels_avoirfr-ga-8261
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50821us_ofac_sdnofac-50821
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
Company:statusActivepermidpermid-5072818075
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2264
Organization:taxNumber7706818288engus_ofac_sdnofac-50821
Company:taxNumber7706818288frafr_tresor_gels_avoirfr-ga-8261
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Organization:weakAliasTechnology of Open Systems Developmentengus_ofac_sdnofac-50821
Organization:website http://tros-stanko.ru/eu_journal_sanctionseu-oj-dbef51572fd4249b506a4b4821c1526a4e129a22
LegalEntity:website http://tros-stanko.ru/gb_hmt_sanctionsgb-hmt-16671
Organization:website http://tros-stanko.ru/gb_fcdo_sanctionsgb-fcdo-rus2264
Company:website http://www.tros-stanko.ru/permidpermid-5072818075
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