Lists of sanctions
3.236.143.154
19.06.2024 08:00:57

TECHNOLOGY 5 CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: HU, Xiaoxun)
Date of publication 12.12.2023

Names (4)

Last name/Name TECHNOLOGY 5 CO., LIMITED
Full name/Name TECHNOLOGY 5 CO., LIMITED
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY GREEN CITY
Full name/Name LIMITED LIABILITY COMPANY GREEN CITY
Type Alias
Quality Weak
Last name/Name TEKNOLOGIYA 5, OOO
Full name/Name TEKNOLOGIYA 5, OOO
Type Alias
Quality Strong

Addresses (1)

Street 12/1 str. 1 pom. 38, ul. Krasnoprudnaya
City Moscow
Country Russian Federation
Postal code 1
Full address 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, Russia

Identification documents (3)

Type Tax ID No.: 7708666513
Country Russian Federation
Type Government Gazette Number: 85670297
Country Russian Federation
Type Organization Established Date: 19 Mar 2008

Historical data

No records
Updated: 19.06.2024. 07:15
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