ESGet Pro
DataCloud USA › OFAC sanctions

Smart Turbo Technology Ltd

On the SDN listEntityRUSSIA-EO14024

Smart Turbo Technology Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • OOO SMARTTURBOTEKH · aka
  • SMARTTURBOTECH LTD · aka
  • SMART TURBO TEKHNOLODZHI · aka

Addresses on file

  • ul. Kazanskaya, D. 1/25, lit. A, office 31-33, Saint Petersburg 191186, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722492033 (Russia); Registration Number 1207700352100 (Russia).