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Divetechnoservices

Sanctioned entity
TypeCompany[sources]
NameDIVETECHNOSERVICES · Dayvtekhnoservis OOO · Divetechnoservices[sources]
Other nameDAIVTEKHNOSERVIS, OOO · DAYVTEKHNOSERVIS · DIVE TECHNO SERVICES · Daivtekhnoservis, OOO · Dayvtekhnoservis · 5 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5064597939[sources]
Phone+78123509544[sources]
Registration numberRCCYW42WK4N3[sources]
Websitediveservice.ru[sources]
StatusActive[sources]
AddressD. 18 KORP. 2 LITERA A, UL. ZHELEZNOVODSKAYA, ST. PETERSBURG, RUS, 199155 · Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155 · Ulitsa Zheleznovodskaya, 18, 2, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg · ul. Zheleznovodskaya, d.18, korp.2, lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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


Source data IDs: ofac-24647 · permid-5064597939 · usgsa-s4mr6hcm7 · trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55 · trade-csl-aec38becdb163153d93c934f8ca9a2936a948ff8

For experts: raw data explorer