Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy

Q: Is Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy appears on 4 sanctions lists: mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy on?

mc_fund_freezes, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions

Q: When was Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Msex34z64aowrKtZKGWBiF
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-29 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Informatsionno-kontrolnye tehnologii i sistemy appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

141401, Moskovskaya Oblast, city Khimki, ul. Rabochaya, str. 2A/7, block 26, office 209; 141401, oblast de Moscou, ville de Khimki, ul. Rabochaya, str. 2A/7, block 26, office 209; Російська Федерація, 141401, м. Хімки, Московська область, вул. Робоча, буд. 2А, корпус 26

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "ИТИС"
Общество с огрраниченной ответственностью "Информационно-контрольные технологии и системы"
Tovarystvo z obmezhenoiu vidpovidalnistiu "YTYS"
Общество с ограниченной ответственностью информационно-контрольные технологии и системы

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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.