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LLC SOVREMENNYE TECHNOLOGII

Sanctioned entity
LLC SOVREMENNYE TECHNOLOGII is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC SOVREMENNYE TECHNOLOGII · SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY · Sovremennye Tekhnologii OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasni Tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ" · 1 more...[sources]
Other nameLimited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII, OOO · Sovremennye Tekhnologii · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708229993 · 7708600230[sources]
KPP772301001[sources]
OGRN1037708040468 · 1067746622129[sources]
PermID5047108529[sources]
Registration number1037708040468 · MKEBYA6MZHM5 · YT5SHL2KDVU6[sources]
Tax Number7708229993[sources]
StatusActive[sources]
Address12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432 · 12A VTOROY YUZHNOPORTOVY DRIVE, B. 1/6, MOSCOW, RUS, 115432 · 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscow · 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscow · Ulitsa Angarskaya,Dom 6,Pomeshcheniye Iv,Komnata 4, MOSCOW, MOSCOW, 125635, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: ua-nsdc-org-176-2018-371 · usgsa-s4mrn948b · permid-5047108529 · NK-WXKAnwqg2gk4ioMgDzgWkD · ru-inn-7708229993 · ua-nabc-company-520-sovremennye-tekhnologii-llc · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii-obsestvo-s-ogranicennoj-otvestvennostu-sovremennye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · ua-nazk-company-520 · ofac-36409 · usgsa-s4mr5ctcb · ofac-18745 · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii

For experts: raw data explorer