Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES · LLC SKT · ООО "СОВРЕМЕННЫЕ КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Конверсионные Технологии[sources]
Other nameLIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES · LLC SKT · LLC SKT LLC SKT · ООО СКТ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724807761[sources]
KPP770501001[sources]
OGRN1117746810939[sources]
Registration number1117746810939 · M6JXCR89BP71 · RSXQX3JQEVA5[sources]
Tax Number7724807761[sources]
Unique Entity IDM6JXCR89BP71 · RSXQX3JQEVA5[sources]
Address35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 · 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 7-9, МОСКВА, 115184[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,348

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ofac-46721 · ua-nazk-company-11912 · usgsa-s4mrty3sf · usgsa-s4mrty8pp · NK-3jzBHYLVpk2EDSVR7PaxP4 · ru-inn-7724807761 · usgsa-s4mrrkt8d

For experts: raw data explorer