Lists › OFAC Consolidated › ofac_cons-36409
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 36409.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | primary |
| SOVREMENNYE TEKHNOLOGII LLC | alias (strong) |
| SOVREMENNYE TEKHNOLOGII | alias (strong) |
| MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII | alias (weak) |
Identifiers
| Registration Number | 1037708040468 | Russia |
| Tax ID No. | 7708229993 | Russia |
Details
| Countries |  Russia |
| Addresses | 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia |
Remarks (as published)
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)
Same name on other lists
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.