On a sanctions listentity

DIVETECHNOSERVICES

DIVETECHNOSERVICES is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.

Sanctions programs

Aliases (3)

DAIVTEKHNOSERVIS, OOO (aka)
DIVE TECHNO SERVICES (aka)
DAYVTEKHNOSERVIS (aka)

Addresses

d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE.