THE SPECIAL TECHNOLOGY CENTRE LLC

Restricted

THE SPECIAL TECHNOLOGY CENTRE LLC is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

THE SPECIAL TECHNOLOGY CENTRE LLC is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which THE SPECIAL TECHNOLOGY CENTRE LLC is known as:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "СПЕЦИАЛЬНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР"
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НПО "СПЕЦІАЛЬНИЙ ТЕХНОЛОГІЧНИЙ ЦЕНТР"

Country

Russian Federation, Russia

Our sanctions database shows 6 different Addresses for THE SPECIAL TECHNOLOGY CENTRE LLC:

Address 1 : 12 Lit. Pom 3 N Apraksin Lane St Petersburg

Address 2 : Russian Federation

Address 3 : lit. B office 53 21 Gzhatskaya street St Petersburg , Russia , 191023

Address 4 : 12, Lit., Pom, 3, N, Apraksin, Lane, St, Petersburg, Russia, 191023

Address 5 : lit., B, office, 53, 21, Gzhatskaya, street, St, Petersburg, Russia, 195220

Address 6 : 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7840392660

ID TYPE : TIN Number

ID NUMBER : 1089847243870

ID TYPE : SRN Number

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THE SPECIAL TECHNOLOGY CENTRE LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active