Canonical ID: NK-hPtPn8YyT5iwGShhsYducY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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. | eng | eu_fsf | eu-fsf-eu-13352-62 | |||
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 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c | |||
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 | |||
LegalEntity:notes | Registration number: 7706818288 (INN) | ch_seco_sanctions | ch-seco-89856 | ||||
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 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-95365 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2264 |