Lists of sanctions
3.12.151.192
26.10.2024 03:01:41

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 RU
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 RU
Type Tax ID No.: 7722492033
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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