SMART TURBO TECHNOLOGY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (4)
| Last name/Name | SMART TURBO TECHNOLOGY LTD |
|---|---|
| Full name/Name | SMART TURBO TECHNOLOGY LTD |
| Type | Name |
| Last name/Name | OOO SMARTTURBOTEKH |
|---|---|
| Full name/Name | OOO SMARTTURBOTEKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMARTTURBOTECH LTD |
|---|---|
| Full name/Name | SMARTTURBOTECH LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART TURBO TEKHNOLODZHI |
|---|---|
| Full name/Name | SMART TURBO TEKHNOLODZHI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Kazanskaya, D. 1/25 lit. A office 31-33 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kazanskaya, D. 1/25 lit. A office 31-33, Saint Petersburg, 191186, Russia |
Identification documents (3)
| Type | Registration Number: 1207700352100 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722492033 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 14:15
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