Is LLC “Leading Charter Technologies” sanctioned?

Yes, LLC “Leading Charter Technologies” appears on 6 sanctions lists: ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is LLC “Leading Charter Technologies” on?

ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was LLC “Leading Charter Technologies” first sanctioned?

First designated on Dec 17, 2024.

Company6 sanctions listsRussia

LLC “Leading Charter Technologies”

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: LLC “Leading Charter Technologies”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-7vv3W8ShZJGVCx22bC6YPE
Registration Number: 1127746522188
First Seen: Dec 17, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC “Leading Charter Technologies” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Bolshaya Tatarskaya, 7k4, office 203, Moscow, Russian Federation, 115184; Fédération de Russie, Moscou, Bolshaya Tatarskaya, 7k4, bureau 203; office 203, Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATION; 115184, RUSSIE, Moscou, Bolshaya Tatarskaya, 7k4, office 203

Aliases (4)

Also Known As
ООО “Ведущие Технологии Чартера”
»Leading Charter Technologies« Kft.
LLC ‘Leading Charter Technologies’
ООО ‘Ведущие Технологии Чартера’

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.