DIVETECHNOSERVICES
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Jun 11, 2018
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
Also known as
- DAIVTEKHNOSERVIS, OOO
- DIVE TECHNO SERVICES
- DAYVTEKHNOSERVIS
Addresses
- d. 18 korp. 2 litera A ul. Zheleznovodskaya St. Petersburg 199155 Russia
Identifiers
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: FEDERAL SECURITY SERVICE)