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LLC SOVREMENNYE TECHNOLOGII

Sanctioned entity

LLC SOVREMENNYE TECHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SOVREMENNYE TECHNOLOGII · SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY · Sovremennye Tekhnologii LLC · Sovremennye Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni tekhnolohiyi" (Obshchestvo s ohranychennoi otvestvennostiu "Sovremennye Tekhnolohyy", Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Tekhnolohiyi") · 3 more...				[sources]
Other name	MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII, OOO · Sovremennye Tekhnologii · Sovremennye Tekhnologii LLC · 3 more...				[sources]
Incorporation date	2003-07-15 · 2015-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037708040468`				[sources]
INN	`7708229993`				[sources]
Keywords	Інші				[sources]
KPP	`772301001`				[sources]
OGRN	`1037708040468`				[sources]
PermID	`5047108529`				[sources]
Tax Number	`7708229993`				[sources]
Status	Active				[sources]
Address	115432, Russian Federation, Moscow, pr-d 2nd Yuzhnoportovy, 12a K. 1 building 6 · 115432, Российская Федерация, г. Москва, пр-д 2-Й Южнопортовый, д. 12а К. 1 строение 6 · 115432, Російська Федерація, м. Москва, пр-д 2-й Південнопортовий, д. 12а К. 1 будова 6 · 115432, Російська Федерація, м. Москва, проїзд Южнопортовий 2-й, 12А, корп. 1 · 115432, Російська Федерація, м. Москва, проїзд Южнопортовий 2-й, 12А, корп. 1, будівництво 6 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-07	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscow	Russia
12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СЕВЕРО-ЗАПАД"	49	2020-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ВОЛГО-ВЯТКА"	49	2021-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ ТЕХ"	49	2021-08-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СИБИРЬ"	49	2020-09-23	-

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ КОЗЫРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-18	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2007-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · ofac-18745 · ua-nsdc-org-176-2018-371 · ua-nazk-company-520 · ua-nabc-company-520-sovremennye-tekhnologii-llc · NK-WXKAnwqg2gk4ioMgDzgWkD · ofac-36409 · ru-inn-7708229993 · permid-5047108529 ·

ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii-obsestvo-s-ogranicennoj-otvestvennostu-sovremennye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii

For experts: raw data explorer

Factsheet Descriptions Data sources

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