LLC SOVREMENNYE TECHNOLOGII
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- Dec 22, 2015
- Delisted
- Jul 27, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
- SOVREMENNYE TEKHNOLOGII, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
Addresses
- 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy Moscow 115432 Russia
Identifiers
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Registration ID: 1037708040468 (Russia)
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)