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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SMARTTURBOTEKH · SMART TURBO TECHNOLOGY LTD · SMART TURBO TEKHNOLODZHI · SMARTTURBOTECH LTD | [sources] | |||
| Alias | OOO SmartTurboTekh · Smart Turbo Tekhnolodzhi · SmartTurboTech Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1207700352100 | [sources] | |||
| Tax Number | 7722492033 | [sources] | |||
| Unique Entity ID | DECSAM6GBJF6 · DEDRLS4FUJF4 · DEECLZ4D4A79 · HDZRE346WQH9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMART TURBO TECHNOLOGY LTD)
(also OOO SMARTTURBOTEKH, SMARTTURBOTECH LTD, SMART TURBO TEKHNOLODZHI)
(also SMART TURBO TECHNOLOGY LTD)
(also SMART TURBO TECHNOLOGY LTD)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-48505 · usgsa-s4mrtxsgs · usgsa-s4mrtxsgq · usgsa-s4mrtl4xw · tw-shtc-41ea655cea8782875b37ef0c27eb1dd28b8e11f3 · tw-shtc-0c41a6e0d2ce934a975a9e3c5195c63f8f7edad1 · usgsa-s4mrtxsgrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186 Saint Petersburg | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |