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Divetechnoservices

Sanctioned entity

Divetechnoservices is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIVETECHNOSERVICES · Divetechnoservices				[sources]
Other name	Daivtekhnoservis, OOO · Dayvtekhnoservis · Dive Techno Services · OOO Daivtekhnoservis · OOO Dayvtekhnoservis · 2 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155 · d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin"	Acting for or on behalf of	-	-
CHIRIKOV, Oleg Sergeyevich	Acting for or on behalf of	-	-
TRIBUN, Aleksandr Lvovich	Acting for or on behalf of	-	-
Marina Igorevna Tsareva	Acting for or on behalf of	-	-
KAGANSKIY, Vladimir Yakovlevich	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Lacno S.R.O.	Providing support to	-	-
Optima Freight OY	Providing support to	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-aec38becdb163153d93c934f8ca9a2936a948ff8 · ofac-24647 · trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55

For experts: raw data explorer

Factsheet Data sources

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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	Acting for or on behalf of	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin"	Acting for or on behalf of	-	-
CHIRIKOV, Oleg Sergeyevich	Acting for or on behalf of	-	-
TRIBUN, Aleksandr Lvovich	Acting for or on behalf of	-	-
Marina Igorevna Tsareva	Acting for or on behalf of	-	-
KAGANSKIY, Vladimir Yakovlevich	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Lacno S.R.O.	Providing support to	-	-
Optima Freight OY	Providing support to	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-