OFAC UID 18745 · CONSOLIDATED · Entity

LLC SOVREMENNYE TECHNOLOGII

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · a.k.a.
  • SOVREMENNYE TEKHNOLOGII, OOO · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · a.k.a.

Addresses

  • 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy Moscow 115432 Russia

Identifiers

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

Remarks

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)