SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.

Names in the source

SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Alternative names

  • SOVREMENNYE TEKHNOLOGII LLC
  • SOVREMENNYE TEKHNOLOGII

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII

Source context

Programs listed by the source

  • RUSSIA-EO14024
  • UKRAINE-EO13662

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.

Browse source records Read the organization screening guide