Statements: Divetechnoservices

Canonical ID: NK-UiZ563Wjqj2wfSxAe9h8Nh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Zheleznovodskaya, 18, 2, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russiapermidpermid-5064597939
Organization:addressd. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburgengus_ofac_sdnofac-24647
LegalEntity:addressD. 18 KORP. 2 LITERA A, UL. ZHELEZNOVODSKAYA, ST. PETERSBURG, RUS, 199155engus_sam_exclusionsusgsa-s4mr6hcm7
LegalEntity:addressUlitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155us_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
Company:addressul. Zheleznovodskaya, d.18, korp.2, lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russiapermidpermid-5064597939
Organization:addressEntityaddr-18f93d86c2bb4224e154f50d24645fd1ab08edf2engus_ofac_sdnofac-24647
Organization:aliasDayvtekhnoservisengus_ofac_sdnofac-24647
Organization:aliasDaivtekhnoservis, OOOengus_ofac_sdnofac-24647
LegalEntity:aliasOOO Divetechnoserviceus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:aliasOOO Daivtekhnoservisus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:aliasOOO Dayvtekhnoservisus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:aliasOOO NPP DTS and OOO DTSus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
Organization:aliasDive Techno Servicesengus_ofac_sdnofac-24647
Organization:countryruengus_ofac_sdnofac-24647
Company:countryrupermidpermid-5064597939
LegalEntity:countryruus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hcm7
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsz
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcm7
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hct1
Company:id56ba3dc8d189e96275fd08cbcd8580bd1a28b1c2permidpermid-5064597939
LegalEntity:id34fe0023e192a2caf3eafecca5154b5a9235af95engus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:idd35432f0aad599113107272b38f875f49e8f12ffengus_sam_exclusionsusgsa-s4mr6hcm7
LegalEntity:id513f4ec0b7d503cf2ce6dae30415d14a43f78ba9engus_sam_exclusionsusgsa-s4mr6hcsz
LegalEntity:id98f81dfe31af7df6c1ba9b609e3fafa825aac5a3engus_sam_exclusionsusgsa-s4mr6hct1
Organization:id2675bc2c4e84009933ab8f3bb813f6058ded7c93engus_ofac_sdnofac-24647
LegalEntity:id7a51b99a5006e095985320af0b2157aac07d56a1us_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
Organization:id2afc2a6b1293c20570559ffe8508a37c124fc8f8us_trade_cslofac-24647
Company:incorporationDate2003-01-22permidpermid-5064597939
Company:jurisdictionrupermidpermid-5064597939
Organization:nameDivetechnoservicesengus_ofac_sdnofac-24647
LegalEntity:nameDAIVTEKHNOSERVIS, OOOengus_sam_exclusionsusgsa-s4mr6hcsz
Organization:nameDIVETECHNOSERVICESus_trade_cslofac-24647
LegalEntity:nameDAYVTEKHNOSERVISengus_sam_exclusionsusgsa-s4mr6hct1
LegalEntity:nameDivetechnoservicesus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:nameDIVE TECHNO SERVICESengus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:nameDIVETECHNOSERVICESengus_sam_exclusionsusgsa-s4mr6hcm7
Company:nameDayvtekhnoservis OOOpermidpermid-5064597939
LegalEntity:notes(also DIVETECHNOSERVICES)engus_sam_exclusionsusgsa-s4mr6hcsz
LegalEntity:notes(also DIVETECHNOSERVICES)engus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:notes(also DIVETECHNOSERVICES)engus_sam_exclusionsusgsa-s4mr6hct1
LegalEntity:notes(also DAIVTEKHNOSERVIS, OOO, DIVE TECHNO SERVICES, DAYVTEKHNOSERVIS)engus_sam_exclusionsusgsa-s4mr6hcm7
Company:permId5064597939permidpermid-5064597939
Company:phone+78123509544permidpermid-5064597939
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
Organization:programIdUS-CYBengus_ofac_sdnofac-24647
Company:sourceUrl https://permid.org/1-5064597939permidpermid-5064597939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24647engus_ofac_sdnofac-24647
Company:statusActivepermidpermid-5064597939
Organization:topicssanctionengus_ofac_sdnofac-24647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcm7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsz
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hct1
Organization:topicssanctionus_trade_cslofac-24647
LegalEntity:uniqueEntityIdJDMKH8C5VFJ9engus_sam_exclusionsusgsa-s4mr6hct0
LegalEntity:uniqueEntityIdP6CZJW4558G6engus_sam_exclusionsusgsa-s4mr6hcsz
LegalEntity:uniqueEntityIdDM8BSLDHRL49engus_sam_exclusionsusgsa-s4mr6hct1
LegalEntity:uniqueEntityIdRCCYW42WK4N3engus_sam_exclusionsusgsa-s4mr6hcm7
Company:website http://diveservice.ru/permidpermid-5064597939
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