Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DIVETECHNOSERVICES · Divetechnoservices | [sources] | |||
Other name | DAIVTEKHNOSERVIS, OOO · DAYVTEKHNOSERVIS · DIVE TECHNO SERVICES · Daivtekhnoservis, OOO · Dayvtekhnoservis · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | RCCYW42WK4N3 | [sources] | |||
Status | not available | [sources] | |||
Address | D. 18 KORP. 2 LITERA A, UL. ZHELEZNOVODSKAYA, ST. PETERSBURG, RUS, 199155 · Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155 · d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-24647
· trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
· usgsa-s4mr6hcm7
· trade-csl-aec38becdb163153d93c934f8ca9a2936a948ff8
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vladimir Yakovlevich Kaganskiy | Acting for or on behalf of | - | - | |
Vela-Marine Ltd. | Acting for or on behalf of | - | - | |
Oleg Sergeyevich Chirikov | Acting for or on behalf of | - | - | |
Aleksandr Lvovich Tribun | Acting for or on behalf of | - | - | |
Anton Aleksandrovich Nagibin | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Lacno S.R.O. | Providing support to | - | - | |
OPTIMA FREIGHT OY | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | Providing support to | - | - |