SMART TURBO TECHNOLOGY LTD
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also SMART TURBO TECHNOLOGY LTD)
(also SMART TURBO TEKHNOLODZHI, SMARTTURBOTECH LTD, OOO SMARTTURBOTEKH)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48505treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1207700352100 | |
| ID number | 7722492033 | |
| Registration number | 1207700352100 | |
| Tax number | 7722492033 | |
| Registration number | 1207700352100 | Russia |
| Tax ID no | 7722492033 | Russia |
Other names6
Also known as6
Addresses2
UL. KAZANSKAYA, D. 1/25, LIT. A, OFFICE 31-33, SAINT PETERSBURG, 191186
ul. Kazanskaya, D. 1/25, lit. A, office 31-33 Saint Petersburg 191186 Russia
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