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LLC SOVREMENNYE TECHNOLOGII

Sanctioned entity

LLC SOVREMENNYE TECHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC 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 name	Limited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII LLC · 4 more...				[sources]
Incorporation date	2003-07-15 · 2015-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708229993` · `7708600230`				[sources]
KPP	`772301001`				[sources]
OGRN	`1037708040468` · `1067746622129`				[sources]
PermID	`5047108529`				[sources]
Registration number	`1037708040468` · `MKEBYA6MZHM5` · `YT5SHL2KDVU6`				[sources]
Tax Number	`7708229993`				[sources]
Status	Active				[sources]
Address	12A 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 link	permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432 Moscow	Russia
12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ВОЛГО-ВЯТКА"	49	2021-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ ТЕХ"	49	2021-08-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СИБИРЬ"	49	2020-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ СЕВЕРО-ЗАПАД"	49	2020-08-13	-

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ КОЗЫРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-18	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-
Sberbank	100	2007-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

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 Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-36409 · 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-nsdc-org-176-2018-371 · usgsa-s4mr5ctcb · ofac-18745 · permid-5047108529 · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · usgsa-s4mrn948b · ru-inn-7708229993 · ua-nazk-company-520 · NK-WXKAnwqg2gk4ioMgDzgWkD

For experts: raw data explorer

Factsheet Descriptions Data sources

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