Divetechnoservices
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
(also DIVETECHNOSERVICES)
(also DAYVTEKHNOSERVIS, DIVE TECHNO SERVICES, DAIVTEKHNOSERVIS, OOO)
Sanctions and listings6
- Listed
- 11 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 48534bis.govtrade.govbis.doc.gov
- Listed
- 11 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 24647treasury.govofac.treasury.gov
Connections8
Other links8
All 8 markedSanctionedDebarred- OrganizationVela-Marine Ltd.Represented by"Acting for or on behalf of"Russia
- PersonOleg CHIRIKOVRepresented by"Acting for or on behalf of"Born 26 Nov 1984Russia
- Represented by"Acting for or on behalf of"Born 20 May 1985Russia
- PersonVladimir KAGANSKIYRepresented by"Acting for or on behalf of"Born 23 Dec 1957Russia
- PersonAleksandr Lvovich TribunRepresented by"Acting for or on behalf of"Born 29 Aug 1969Russia
- OrganizationLacno S.R.O.Linked from"Providing support to"Slovakia
Other names10
Also known as10
Addresses2
Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155
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