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Divetechnoservices

On the SDN listEntityCYBER2

Divetechnoservices (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAIVTEKHNOSERVIS, OOO · aka
  • DIVE TECHNO SERVICES · aka
  • DAYVTEKHNOSERVIS · aka

Addresses on file

  • d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE.