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LLC SOVREMENNYE TECHNOLOGII

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC SOVREMENNYE TECHNOLOGII · Limited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · 6 more...[sources]
AliasMODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII, OOO · Sovremennye Tekhnologii · Sovremennye Tekhnologii LLC · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708229993[sources]
KPP772301001[sources]
OGRN1037708040468[sources]
PermID5047108529[sources]
Registration number1037708040468[sources]
Tax Number7708229993[sources]
Unique Entity IDF5M1GZ3FCTU9 · J347K6YLNGW6 · MKEBYA6MZHM5 · Q95MTLCGBBM7 · Q95UCGPTJ1G3 · 3 more...[sources]
StatusActive[sources]
Address12A 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 · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, SOVREMENNYE TEKHNOLOGII, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII)

US SAM Procurement Exclusions,

(also LLC SOVREMENNYE TECHNOLOGII)

US SAM Procurement Exclusions,

(also LLC SOVREMENNYE TECHNOLOGII)

US SAM Procurement Exclusions,

(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII)

US SAM Procurement Exclusions,

(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also LLC SOVREMENNYE TECHNOLOGII)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,920

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 Releases4,932

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS


Source data IDs: 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-s4mrtyds9

For experts: raw data explorer