Statements: LLC SOVREMENNYE TECHNOLOGII

Canonical ID: NK-kfbSsZpjdyvY9qN7PWA9MZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36409
Organization:programIdUS-SSIengus_ofac_consofac-18745
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
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Organization:registrationNumber1037708040468engus_ofac_sdnofac-36409
Organization:registrationNumber1037708040468engus_ofac_consofac-18745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18745us_ofac_consofac-18745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36409us_ofac_sdnofac-36409
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-cff058c3a8164eb79e89a5e5cf4fff0d9e6da9f8
Company:sourceUrl https://permid.org/1-5047108529permidpermid-5047108529
Company:statusActivepermidpermid-5047108529
Organization:taxNumber7708229993engus_ofac_sdnofac-36409
LegalEntity:topicsexport.controltw_shtctw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs6m
Organization:topicssanctionus_trade_cslofac-18745
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii
Organization:topicssanctionus_trade_cslofac-36409
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2aacf99174ae9951c1964df2798f468f0c1b30bf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyds9
Organization:topicssanctionus_ofac_consofac-18745
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7l
Organization:topicssanctionus_ofac_sdnofac-36409
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:uniqueEntityIdYT5SHL2KDVU6engus_sam_exclusionsusgsa-s4mr5ctcb
LegalEntity:uniqueEntityIdSPL4CCY2QEC4engus_sam_exclusionsusgsa-s4mr5cz7m
LegalEntity:uniqueEntityIdMKEBYA6MZHM5engus_sam_exclusionsusgsa-s4mrn948b
LegalEntity:uniqueEntityIdF5M1GZ3FCTU9engus_sam_exclusionsusgsa-s4mr5cz7n
LegalEntity:uniqueEntityIdJ347K6YLNGW6engus_sam_exclusionsusgsa-s4mr5cz7l
LegalEntity:uniqueEntityIdTTXBAEEEVME8engus_sam_exclusionsusgsa-s4mr5cs6m
LegalEntity:uniqueEntityIdQ95MTLCGBBM7engus_sam_exclusionsusgsa-s4mrtyds8
LegalEntity:uniqueEntityIdQ95UCGPTJ1G3engus_sam_exclusionsusgsa-s4mrtyds9
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