DIVETECHNOSERVICES
Restricted
DIVETECHNOSERVICES is found actively sanctioned on 2 sanction lists.
DIVETECHNOSERVICES is subject to Restricted. See the individual lists below.
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We have found 8 different aliases by which DIVETECHNOSERVICES is known as:
- OOO DTS.
- DAYVTEKHNOSERVIS
- OOO Divetechnoservice
- DIVE TECHNO SERVICES
- OOO Dayvtekhnoservis
- OOO Daivtekhnoservis
- OOO NPP DTS
- DAIVTEKHNOSERVIS, OOO
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for DIVETECHNOSERVICES:
Address 1 : Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155, Russia
Address 2 : d. 18 korp. 2 litera A ul. Zheleznovodskaya St. Petersburg Russia 199155
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
ID TYPE : Secondary sanctions risk:
View Notes
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DIVETECHNOSERVICES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Sep 26, 2018 | active |
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