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Divetechnoservices

Sanctioned entity

Divetechnoservices is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIVETECHNOSERVICES · Dayvtekhnoservis OOO · Divetechnoservices				[sources]
Other name	DAIVTEKHNOSERVIS, OOO · DAYVTEKHNOSERVIS · DIVE TECHNO SERVICES · Daivtekhnoservis, OOO · Dayvtekhnoservis · 5 more...				[sources]
Incorporation date	2003-01-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5064597939`				[sources]
Phone	+78123509544				[sources]
Registration number	`RCCYW42WK4N3`				[sources]
Website	diveservice.ru				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155 St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
Oleg Sergeyevich Chirikov	Acting for or on behalf of	-	-
Vela-Marine Ltd.	Acting for or on behalf of	-	-
Aleksandr Lvovich Tribun	Acting for or on behalf of	-	-
Anton Aleksandrovich Nagibin	Acting for or on behalf of	-	-
Vladimir Yakovlevich Kaganskiy	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Lacno S.R.O.	Providing support to	-	-
OPTIMA FREIGHT OY	Providing support to	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-11	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,960

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 · trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55 · usgsa-s4mr6hcm7 · trade-csl-aec38becdb163153d93c934f8ca9a2936a948ff8 · permid-5064597939

For experts: raw data explorer

Factsheet Data sources

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