Lists of sanctions
18.222.109.85
11.03.2025 05:29:30

LLC SOVREMENNYE TECHNOLOGII

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (4)

Last name/Name LLC SOVREMENNYE TECHNOLOGII
Full name/Name LLC SOVREMENNYE TECHNOLOGII
Type Name
Last name/Name MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
Full name/Name MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name SOVREMENNYE TEKHNOLOGII, OOO
Full name/Name SOVREMENNYE TEKHNOLOGII, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
Type Alias
Quality Strong

Addresses (1)

Street 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy
City Moscow
Country Russian Federation
Postal code 1
Full address 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, Russia

Identification documents (3)

Type Registration ID: 1037708040468
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 11.03.2025. 04:15
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