What sanctions lists is BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Q: Is BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY sanctioned?

Yes, BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

Q: When was BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-oSy2sJChkcoCCfM2S7DiSM
Registration Number: 1177746502944
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow 117997 Russia; 19 Vavilova St., Moscow, 117997

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Центр технологій банкрутства"
Общество с ограниченной ответственностью "Центр технологий банкротства"
Bankruptcy technology center LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva"
Tsentr Tekhnologii Bankrotstva
BTC LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.