Base
Company7 sanctions listsRussia

LLC “Leading Charter Technologies”

First seen Sep 2, 2024 · Last confirmed Nov 3, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
LLC “Leading Charter Technologies”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-WZUoSjt9HLoZdXDip5wXNB
Registration Number
1127746522188
First Seen
Sep 2, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-11-03 · Updates daily

Multi-List Designation

LLC “Leading Charter Technologies” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

office 203, Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATION; 107031, Russian Federation, Moscow, Rozhdestvenka str., 5/7, bldg. 2, room. 4A/5; Fédération de Russie, Moscou, Bolshaya Tatarskaya, 7k4, bureau 203; Bolshaya Tatarskaya, 7k4, office 203, Moscow, Russian Federation, 115184; 115184, RUSSIE, Moscou, Bolshaya Tatarskaya, 7k4, office 203; Російська Федерація, 107031, м. Москва, вул. Рождєствєнка, буд. 5/7, будова 2, пов. 3, прим. V, к. 4, оф. 15; Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 5/7, строение 2, эт. 3, пом. V, к. 4, оф. 15; 115184, Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Ведущие технологии чартера"
»Leading Charter Technologies« Kft.
Товариство з обмеженою відповідальністю "Провідні технології чартеру"
ООО “Ведущие Технологии Чартера”
LLC ‘Leading Charter Technologies’
Leading Charter Technologies Ltd
Tovarystvo z obmezhenoiu vidpovidalnistiu "Providni tekhnolohiyi charteru"
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.