SOVTEST ATE
Restricted
SOVTEST ATE is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 7 different aliases by which SOVTEST ATE is known as:
- ООО "СОВТЕСТ АТЕ"
- OOO Sovtest ATE
- SOVTEST ATE LTD
- Sovtest MTM
- Sovtest ATE LLC
- ТОВ "СОВТЕСТ АТЕ"
- Sovtest MTM LLC.
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 12 different Addresses for SOVTEST ATE:
Address 1 : Russian Federation
Address 2 : and 135 Karl Marks Street, Kursk, Kursk Oblast, 305000, Russia.
Address 3 : Ul. Volodarskogo D. 49 A Kursk Russia 305000
Address 4 : 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, Russi
Address 5 : Ul. Karla Marksa Zd. 135/6 Kursk 305014 Russi
Address 6 : Ul. Karla Marksa Zd. 135/6 Kursk Russia 305014
Address 7 : Ul. Volodarskogo D. 49 A Kursk 305000 Russia
Address 8 : 135 Karl Marks Street, Kursk, Kursk Oblast, 305000, Russia.
Address 9 : 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000, Russia
Address 10 : Ul. Karla Marksa Zd. 135/6 Kursk 305014 Russia
Address 11 : Ul. Volodarskogo D. 49 A Kursk 305000 Russi
Address 12 : 135 Karl Marks Street, Kursk, Kursk Oblast, 305000, Russia.
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024600955521
ID TYPE : Registration Number
ID NUMBER : 4629047554
ID TYPE : Tax ID No.
ID NUMBER : 4629047554
ID TYPE : TIN Number
ID NUMBER : 1024600955521
ID TYPE : SRN Number
View Notes
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SOVTEST ATE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
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