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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIVTEKHNOSERVIS, OOO · DAYVTEKHNOSERVIS · DIVE TECHNO SERVICES · Dayvtekhnoservis OOO · Divetechnoservices | [sources] | |||
| Alias | Daivtekhnoservis, OOO · Dayvtekhnoservis · Dive Techno Services · OOO Daivtekhnoservis · OOO Dayvtekhnoservis · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5064597939 | [sources] | |||
| Phone | +78123509544 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DM8BSLDHRL49 · JDMKH8C5VFJ9 · P6CZJW4558G6 · RCCYW42WK4N3 | [sources] | |||
| Website | diveservice.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 18 KORP. 2 LITERA A, UL. ZHELEZNOVODSKAYA, ST. PETERSBURG, RUS, 199155 · Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155 · Ulitsa Zheleznovodskaya, 18, 2, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg · ul. Zheleznovodskaya, d.18, korp.2, lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIVETECHNOSERVICES)
(also DIVETECHNOSERVICES)
(also DIVETECHNOSERVICES)
(also DAIVTEKHNOSERVIS, OOO, DIVE TECHNO SERVICES, DAYVTEKHNOSERVIS)
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55 · trade-csl-aec38becdb163153d93c934f8ca9a2936a948ff8 · usgsa-s4mr6hct1 · usgsa-s4mr6hcm7 · usgsa-s4mr6hct0 · permid-5064597939 · usgsa-s4mr6hcsz · ofac-24647For 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 | |
| d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Anton Aleksandrovich Nagibin Sanctioned entity | Acting for or on behalf of | - | - | |
| Vela-Marine Ltd. Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lacno S.R.O. Sanctioned entity | Providing support to | - | - | |
| Optima Freight Oy Sanctioned entity | Providing support to | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Federal Security Service(FSB) Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Aleksandr Lvovich Tribun Sanctioned entity | Acting for or on behalf of | - | - |
| Oleg Sergeyevich Chirikov Sanctioned entity | Acting for or on behalf of | - | - |
| Vladimir Yakovlevich Kaganskiy Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |