Ntechlab Llc

Sanctioned

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Last update: 01/06/2026

Company name: Ntechlab Llc

Nationality: RUS

Name partial: Ntechlab

Other names: Ntechlab, нтехлаб, Ntechlab Llc, Ntech Lab

Aliases: нтехлаб

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	NtechLab est une entreprise russe de technologie de reconnaissance faciale. Elle a coopéré avec le département des technologies de l'information de la ville de Moscou sur le développement du système d
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-	89 FR 99702
-	89 FR 99702
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Frequently Asked Questions

1. Does Ntechlab Llc have any sanctions?

Yes, Ntechlab Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Ntechlab Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ntechlab Llc:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.