OrganisationCurrently listed
Tekhnosoft OOO
- Listed by OFAC SDN (US)
- Russia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 34679
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>34679</uid> <lastName>TEKHNOSOFT OOO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24308</uid> <idType>Registration Number</idType> <idNumber>1147746784866</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24309</uid> <idType>Tax ID No.</idType> <idNumber>7703813813</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>146063</uid> <idType>Organization Established Date</idType> <idNumber>11 Jul 2014</idNumber> </id> <id> <uid>175174</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>54343</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT</lastName> </aka> </akaList> <addressList> <address> <uid>51932</uid> <address1>UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra</address1> <postalCode>121205</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- TEKHNOSOFT OOO
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
- Countries
- Russia
- Addresses
- UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, Russia
- Identifiers
- Registration Number: 1147746784866Tax ID No.: 7703813813Organization Established Date: 11 Jul 2014
- Linked to (per list)
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
- Remarks
- (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- PromsvyazbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.