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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SOVREMENNYE TECHNOLOGII · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY · SOVREMENNYE TEKHNOLOGII LLC · | [sources] | |||
| Other name | LLC SOVREMENNYE TECHNOLOGII · Limited Liability Company "Modern Technologies" · MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII · SOVREMENNYE TEKHNOLOGII · | [sources] | |||
| Incorporation date | · | [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 · F5M1GZ3FCTU9 · MKEBYA6MZHM5 · Q95MTLCGBBM7 · Q95UCGPTJ1G3 · | [sources] | |||
| Tax Number | 7708229993 | [sources] | |||
| Unique Entity ID | F5M1GZ3FCTU9 · MKEBYA6MZHM5 · Q95MTLCGBBM7 · Q95UCGPTJ1G3 · TTXBAEEEVME8 · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs6m · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii-obsestvo-s-ogranicennoj-otvestvennostu-sovremennye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii · ua-nazk-company-520 · NK-iFtMj9wmqat62EkxPfjF5b · usgsa-s4mr5ctcb · permid-5047108529 · usgsa-s4mrtyds8 · usgsa-s4mr5cz7n · NK-WXKAnwqg2gk4ioMgDzgWkD · ofac-18745 · usgsa-s4mrn948b · ua-nsdc-org-176-2018-371 · usgsa-s4mrtyds9 · ru-inn-7708229993 · ofac-36409 · ua-nabc-company-520-sovremennye-tekhnologii-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "СОВТЕХ СИБИРЬ" | 49 | - | ||
| ООО "СОВТЕХ ВОЛГО-ВЯТКА" | 49 | - | ||
| ООО "СОФТ ТЕХ" | 49 | - | ||
| ООО "СОВТЕХ СЕВЕРО-ЗАПАД" | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИКТОРОВИЧ КОЗЫРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | 100 | - | ||
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ДИОНА" | - | - | - | |
| ООО "ДИОНА" | - | - | - | |