Entity record
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCompany
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SYSTEMES TECHNOLOGIQUES ZVIGENI
- ZVIGENI TECHNOLOGY SYSTEMS
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: ORLOFF, Alexandre) (official source)
Key properties
- Registration
- 70580521
Identifiers
- Company Number
- 2815744
- Business Registration Number
- 70580521
- Enterprise Number
- 1175952143
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
38 Gloucester Road, 1101-4, Hong Kong23/F, Tower 2, Enterprise Square Five, Hong Kong18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zvigeni-technological-systems-limited-nk5b62d5d1/
Machine-readable export (FTM + lineage): /companies/zvigeni-technological-systems-limited-nk5b62d5d1/entity.json