| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SOVREMENNYE TECHNOLOGII · Limited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · | [sources] | |||
| Alias | MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII, OOO · Sovremennye Tekhnologii · Sovremennye Tekhnologii LLC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708229993 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1037708040468 | [sources] | |||
| PermID | 5047108529 | [sources] | |||
| Registration number | 1037708040468 | [sources] | |||
| Tax Number | 7708229993 | [sources] | |||
| Unique Entity ID | F5M1GZ3FCTU9 · J347K6YLNGW6 · MKEBYA6MZHM5 · Q95MTLCGBBM7 · Q95UCGPTJ1G3 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, 115432 · 12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, 115432 · 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscow · 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia · 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, SOVREMENNYE TEKHNOLOGII, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII)
(also LLC SOVREMENNYE TECHNOLOGII)
(also LLC SOVREMENNYE TECHNOLOGII)
(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)
(also SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII)
(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)
(also LLC SOVREMENNYE TECHNOLOGII)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · usgsa-s4mrtyds8 · tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a · permid-5047108529 · ru-inn-7708229993 · usgsa-s4mr5cz7n · usgsa-s4mr5ctcb · usgsa-s4mr5cz7m · ofac-18745 · ca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19 · ofac-36409 · usgsa-s4mr5cs6m · usgsa-s4mrn948b · ofac-pr-cff058c3a8164eb79e89a5e5cf4fff0d9e6da9f8 · tw-shtc-57578554f7c6e90a7128d546eac7cd0b9e39cb86 · usgsa-s4mr5cz7l · usgsa-s4mrtyds9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscow | Russia | |
| 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СИБИРЬ" | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ЦЕНТР" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИКТОРОВИЧ КОЗЫРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Russia |
| 49 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ВОЛГО-ВЯТКА" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СТОЛИЦА" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ЧЕРНОЗЕМЬЕ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СЕВЕРО-ЗАПАД" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ ТЕХ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ИНЖИНИРИНГ" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ УРАЛ" | 49 | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНА" | - | - | - |