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OrganisationCurrently listed

Limited Liability Company “Open Systems Development Technology”

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-11-07
  • 21 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 177020
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-07-19
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-07-19" designationDetails="Open Systems Development Technology" unitedNationId="" euReferenceNumber="EU.13352.62" logicalId="177020">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company “Open Systems Development Technology”" function="LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177030">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="177029">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “Open Systems Development Technology”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177028">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “TROS”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177027">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OOO “T.P.O.C.”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177026">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “T.R.O.S”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177025">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <address city="Moscow" street="Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401" poBox="105082" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="177021">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476
    Name on list
    Limited Liability Company “Open Systems Development Technology”
    Programmes / regimes
    UKR
    Listed on
    2025-07-19
    Last updated
    2025-07-19
    Aliases
    Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” · LLC “Open Systems Development Technology” · LLC “TROS” · OOO “T.P.O.C.” · LLC “T.R.O.S”
    Countries
    Russia
    Addresses
    Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, 105082, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.13352.62
    Tax ID: 7706818288
    Other identifier: 770101001
    Registration number: 5147746464256
    Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
  • OFAC SDN (US)Active listingID 50821
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50821</uid>
        <lastName>LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42767</uid>
            <idType>Registration Number</idType>
            <idNumber>51477464256</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>42768</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7706818288</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>180646</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>79589</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>77141</uid>
            <address1>Ul. Bolshaya Pochtovaya D. 26 V</address1>
            <address2>Str. 1, Kom. 401</address2>
            <city>Moscow</city>
            <postalCode>105082</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT
    Countries
    Russia
    Addresses
    Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow, 105082, Russia
    Identifiers
    Registration Number: 51477464256
    Tax ID No.: 7706818288
  • SECO (Switzerland)Active listingID 89856
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="89856"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89857" main="true"><name ssid="89858" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ</spelling-variant></name-part></name><name ssid="89859" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “Т.Р.О.С.”</value></name-part></name><name ssid="89860" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.R.O.S. LLC</value></name-part></name><address ssid="89973" place-id="20600" quality="good"><address-details>Bolshaya Pochtovaya Street., 26 "B", bldg. 1, room 401</address-details><zip-code>105082</zip-code></address></identity><other-information ssid="89862">Telephone: + 7 (499) 261-78-89</other-information><other-information ssid="89863">Website: http://tros-stanko.ru/</other-information><other-information ssid="89864">Email: tros-stanko@tros-stanko.ru</other-information><other-information ssid="89865">Registration number: 7706818288 (INN)</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
    Name on list
    LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
    Aliases
    ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ · ООО “Т.Р.О.С.” · T.R.O.S. LLC
    Countries
    Russia
    Addresses
    Bolshaya Pochtovaya Street., 26 "B", bldg. 1, room 401, 105082, Moscow, Russian Federation
    Remarks
    Telephone: + 7 (499) 261-78-89 Website: http://tros-stanko.ru/ Email: tros-stanko@tros-stanko.ru Registration number: 7706818288 (INN)
  • SECO (Switzerland)Active listingID 95365
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-08-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="95365"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95373" main="true"><name ssid="95376" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Open Systems Development Technology”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”</spelling-variant></name-part></name><name ssid="95377" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Open Systems Development Technology”</value></name-part></name><name ssid="96181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “TROS”</value></name-part></name><name ssid="96182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “T.R.O.S”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO “T.P.O.C.”</spelling-variant></name-part></name><day-month-year ssid="95375" day="6" month="12" year="2014" calendar="Gregorian" quality="good"/><address ssid="95374" place-id="20600" quality="good"><address-details>Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401</address-details><zip-code>105082</zip-code></address></identity><justification ssid="95366">LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC “Open Systems Development Technology”, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC “Open Systems Development Technology” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.</justification><other-information ssid="95367">Type of entity: Limited Liability Company</other-information><other-information ssid="95368">Place of registration: Russian Federation</other-information><other-information ssid="95369">Registration number: 5147746464256</other-information><other-information ssid="95370">Principal place of business: Russian Federation</other-information><other-information ssid="95371">Tax Identification Number: 7706818288</other-information><other-information ssid="95372">KPP: 770101001</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
    Name on list
    Limited Liability Company “Open Systems Development Technology”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-08-12
    Last updated
    2025-08-12
    Aliases
    Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” · LLC “Open Systems Development Technology” · LLC “TROS” · LLC “T.R.O.S” · OOO “T.P.O.C.”
    Countries
    Russia
    Addresses
    Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, 105082, Moscow, Russian Federation
    Remarks
    LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC “Open Systems Development Technology”, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC “Open Systems Development Technology” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 5147746464256 Principal place of business: Russian Federation Tax Identification Number: 7706818288 KPP: 770101001
  • UK Sanctions ListActive listingID RUS2264
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>07/11/2024</DateDesignated>
        <UniqueID>RUS2264</UniqueID>
        <OFSIGroupID>16671</OFSIGroupID>
        <Names>
          <Name>
            <Name6>LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>LLC "T.R.O.S." </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>LLC Technology for the Development of Open Systems</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>LLC TROS</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>OOO "T.P.O.C."</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>OOO T.R.O.S</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>T.R.O.S</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Technology of Open Systems Development </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Tekhnologiya Razvitiya Otkrytykh Sistem </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" </NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>ROOM 401</AddressLine1>
            <AddressLine2>BUILDING 1</AddressLine2>
            <AddressLine3>HOUSE 26B</AddressLine3>
            <AddressLine4>BOLSHAYA POSTOVAYA STREET</AddressLine4>
            
    Name on list
    LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-11-07
    Last updated
    2025-04-09
    Aliases
    LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LLC "T.R.O.S." · LLC Technology for the Development of Open Systems · LLC TROS · OOO "T.P.O.C." · OOO T.R.O.S · T.R.O.S · Technology of Open Systems Development · Tekhnologiya Razvitiya Otkrytykh Sistem · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"
    Countries
    Russia
    Addresses
    ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082, Russia
    Identifiers
    OFSI group ID: 16671
    Business registration number: OGRN: 5147746464256
    Business registration number: INN: 7706818288
    Remarks
    Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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No linked parties recorded on the lists.

Timeline

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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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.