DIVETECHNOSERVICES

Entity · Saint Petersburg · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CYBER2, ENTITY-LIST

Address

d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, RU
Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155, RU
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, RU

Also known as

DAIVTEKHNOSERVIS, OOO; DIVE TECHNO SERVICES; DAYVTEKHNOSERVIS; OOO Divetechnoservice; OOO Daivtekhnoservis; OOO Dayvtekhnoservis; OOO NPP DTS and OOO DTS

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: FEDERAL SECURITY SERVICE)

Official records

United States
United States

Linked to

• FEDERAL SECURITY SERVICE Entity, Moscow
• TRIBUN, Aleksandr Lvovich Individual, Russia
• CHIRIKOV, Oleg Sergeyevich Individual, Russia
• KAGANSKIY, Vladimir Yakovlevich Individual, Russia
• VELA-MARINE LTD. Entity, Saint Petersburg
• NAGIBIN, Anton Aleksandrovich Individual, Russia
• LACNO S.R.O. Entity, Bratislava
• OPTIMA FREIGHT OY Entity, Vantaa