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)