Sovremennye Tekhnologii Limited Liability Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Sovremennye Tekhnologii Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. 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

SOVREMENNYE TEKHNOLOGII LLC · aka
SOVREMENNYE TEKHNOLOGII · aka

Addresses on file

12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow 115432, Russia

OFAC remarks

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7708229993 (Russia); Registration Number 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY'; a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.