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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 · SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY · SOVREMENNYE TEKHNOLOGII LLC · Sovremennye Tekhnologii OOO · 3 more...				[sources]
Other name	Limited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY · 5 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` · `Q95MTLCGBBM7` · `Q95UCGPTJ1G3` · `TTXBAEEEVME8` · 1 more...				[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	2024-11-22	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 "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	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕХ ВОЛГО-ВЯТКА"	49	2021-07-21	-

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

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 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

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 SAM Procurement Exclusions119,127

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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-36409 · ua-nsdc-org-176-2018-371 · ua-nabc-company-520-sovremennye-tekhnologii-llc · usgsa-s4mrtyds8 · NK-WXKAnwqg2gk4ioMgDzgWkD · usgsa-s4mr5cs6m · usgsa-s4mrn948b ·

ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii-obsestvo-s-ogranicennoj-otvestvennostu-sovremennye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii

· ru-inn-7708229993 · ofac-18745 · usgsa-s4mrtyds9 · NK-iFtMj9wmqat62EkxPfjF5b · usgsa-s4mr5ctcb · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · permid-5047108529 · ua-nazk-company-520

For experts: raw data explorer

Factsheet Descriptions Data sources

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