LIMITED LIABILITY COMPANY DM TECHNOLOGIES

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.12.2023

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Full name/Name	LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Type	Name

Addresses (1)

Street	Proezd Starpetrovskii D. 1A Pomeshch. 3/1
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Proezd Starpetrovskii D. 1A Pomeshch. 3/1, Moscow, 125130, Russia

Identification documents (3)

Type	Registration Number: 1227700242252
Country	Russian Federation

Type	Tax ID No.: 9725082127
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 21:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.