US Treasury / OFAC
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Organisation · ofac-49830
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- 38 Gloucester Road, 1101-4, Hong Kong, China23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5, Canada
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- SYSTEMES TECHNOLOGIQUES ZVIGENI
- ZVIGENI TECHNOLOGY SYSTEMS
- Zvigeni Technological Systems Limited
- Systemes Technologiques Zvigeni
- Zvigeni Technology Systems
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ORLOFF, Alexandre)
Source ↗Documented connections (1)
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDOrloff Alexandre
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗