»Leading Charter Technologies« Kft.

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

»Leading Charter Technologi…»Leading Charter Tech…»Leading Charter Tech…LLC “Leading Charter …ООО “Ведущие Технолог…UKRBolshaya Tatarskaya, …
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1713362026-07-31European Commission

EU · entry 171336

list version published 2026-07-31
Recorded nameKind
»Leading Charter Technologies« Kft.Primary name
LLC “Leading Charter Technologies”Alias
ООО “Ведущие Технологии Чартера”Alias
Programmes

UKR

Addresses recorded
  • Bolshaya Tatarskaya, 7k4, office 203, office 203, MOSCOW, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Bolshaya Tatarskaya, 7k4, office 203, office 203, MOSCOW, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
»Leading Charter Technologies« Kft. — sanctions list record (EU) — Tapewire