Lists of sanctions
18.189.189.19
15.01.2025 14:54:59

DIVETECHNOSERVICES

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: FEDERAL SECURITY SERVICE)
Date of publication 31.12.2019

Names (4)

Last name/Name DIVETECHNOSERVICES
Full name/Name DIVETECHNOSERVICES
Type Name
Last name/Name DAYVTEKHNOSERVIS
Full name/Name DAYVTEKHNOSERVIS
Type Alias
Quality Strong
Last name/Name DAIVTEKHNOSERVIS, OOO
Full name/Name DAIVTEKHNOSERVIS, OOO
Type Alias
Quality Strong
Last name/Name DIVE TECHNO SERVICES
Full name/Name DIVE TECHNO SERVICES
Type Alias
Quality Strong

Addresses (1)

Street d. 18 korp. 2 litera A ul. Zheleznovodskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 15.01.2025. 14:15
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