Limited Liability Company Sovremennoe Oborudovanie

Sanctioned entity

Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48805treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7729391644
ID number	1037739782057
Registration number	1037739782057
Tax number	7729391644
Registration number	1037739782057	Russia
Tax ID no	7729391644	Russia

Other names4

Also known as2

LIMITED LIABILITY COMPANY MODERN EQUIPMENTОбщество C Ограниченной Ответственностью Современное Оборудование

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Limited Liability Company Modern EquipmentDDM.Lab

Addresses2

d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096
d. 1, ofis 804.4, ul. Vasilisy Kozhinoy Moscow 121096 Russia

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