SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Restricted
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII LLC
  • ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНІ ТЕХНОЛОГІЇ"
  • Sovremennye Tekhnologii Limited Liability Company
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ТЕХНОЛОГИИ"
Country
Russian Federation, Russia
Addresses
Address 1 : 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia
Address 2 : 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russi
Address 3 : 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow Russia 115432
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037708040468
ID TYPE : Registration Number
ID NUMBER : 7708229993
ID TYPE : Tax ID No.
ID NUMBER : 7708229993
ID TYPE : TIN Number
ID NUMBER : 1037708040468
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.