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 | 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 |
| Last name/Name | DAYVTEKHNOSERVIS |
|---|---|
| Full name/Name | DAYVTEKHNOSERVIS |
| 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: 29.04.2025. 02:16
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