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LIMITED LIABILITY COMPANY DM TECHNOLOGIES

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY DM TECHNOLOGIES[sources]
Other nameDM TECHNOLOGIES[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700242252[sources]
Tax Number9725082127[sources]
Unique Entity IDRNUYRUT7HTG5[sources]
Statusnot available[sources]
AddressPROEZD STARPETROVSKII D. 1A, POMESHCH. 3/1, MOSCOW, RUS, 125130 · Proezd Starpetrovskii D. 1A Moscow 125130 Russia · Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, 125130 Moscow · RU[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,623

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,106

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,153

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: tw-shtc-6b1e9f66101d76c7474d3b3902c089b36193ddc7 · tw-shtc-b223ccc471c2372624f00715dea2e70c7eb7fc8d · usgsa-s4mrrkt70 · ofac-46677

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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