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SMART TURBO TECHNOLOGY LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOOO SMARTTURBOTEKH · SMART TURBO TECHNOLOGY LTD · SMART TURBO TEKHNOLODZHI · SMARTTURBOTECH LTD[sources]
AliasOOO SmartTurboTekh · Smart Turbo Tekhnolodzhi · SmartTurboTech Ltd[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1207700352100[sources]
Tax Number7722492033[sources]
Unique Entity IDDECSAM6GBJF6 · DEDRLS4FUJF4 · DEECLZ4D4A79 · HDZRE346WQH9[sources]
Statusnot available[sources]
AddressUL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, RUS, 191186 · ul. Kazanskaya, D. 1/25 Saint Petersburg 191186 Russia · ul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SMART TURBO TECHNOLOGY LTD)

US SAM Procurement Exclusions,

(also OOO SMARTTURBOTEKH, SMARTTURBOTECH LTD, SMART TURBO TEKHNOLODZHI)

US SAM Procurement Exclusions,

(also SMART TURBO TECHNOLOGY LTD)

US SAM Procurement Exclusions,

(also SMART TURBO TECHNOLOGY LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,662

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: usgsa-s4mrtl4xw · usgsa-s4mrtxsgs · tw-shtc-0c41a6e0d2ce934a975a9e3c5195c63f8f7edad1 · usgsa-s4mrtxsgr · ofac-48505 · usgsa-s4mrtxsgq · tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3

For experts: raw data explorer