SMART TURBO TECHNOLOGY LTD
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SMART TURBO TECHNOLOGY LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which SMART TURBO TECHNOLOGY LTD is known as:
- SMARTTURBOTECH LTD
- SMART TURBO TEKHNOLODZHI
- OOO SMARTTURBOTEKH
Country
Russia
Our sanctions database shows 2 different Addresses for SMART TURBO TECHNOLOGY LTD:
Address 1 : ul. Kazanskaya, D. 1/25 lit. A office 31-33 Saint Petersburg Russia 191186
Address 2 : ul. Kazanskaya, D. 1/25 lit. A office 31-33 Saint Petersburg 191186 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700352100
ID TYPE : Registration Number
ID NUMBER : 7722492033
ID TYPE : Tax ID No.
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SMART TURBO TECHNOLOGY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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