Lists › OFAC SDN › ofac_sdn-24647
DIVETECHNOSERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24647.
Programs
Names and aliases
| DIVETECHNOSERVICES | primary |
| DAIVTEKHNOSERVIS, OOO | alias (strong) |
| DIVE TECHNO SERVICES | alias (strong) |
| DAYVTEKHNOSERVIS | alias (strong) |
Details
| Countries |  Russia |
| Addresses | d. 18 korp. 2 litera A ul. Zheleznovodskaya St. Petersburg 199155 Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
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.