Lists of sanctions

18.191.195.105

21.11.2024 10:32:57

CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (5)

Last name/Name	CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Full name/Name	CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Type	Name

Last name/Name	CENTURY OF TECHNOLOGIES HTE CO LTD
Full name/Name	CENTURY OF TECHNOLOGIES HTE CO LTD
Type	Alias
Quality	Strong

Last name/Name	OOO VEK TEKHNOLOGII PTO
Full name/Name	OOO VEK TEKHNOLOGII PTO
Type	Alias
Quality	Strong

Last name/Name	VEK TECHNOLOGIES PTO
Full name/Name	VEK TECHNOLOGIES PTO
Type	Alias
Quality	Strong

Last name/Name	VEK PTO
Full name/Name	VEK PTO
Type	Alias
Quality	Weak

Addresses (3)

Street	Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22
City	Saint Petersburg
Country	Russian Federation
Postal code	1
Full address	Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22, Saint Petersburg, 195112, Russia

Street	Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6)
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403, Russia

Street	Sverdlovsky Tract, House 12 Office 34
City	Chelyabinsk
Country	Russian Federation
Postal code	4
Full address	Sverdlovsky Tract, House 12 Office 34, Chelyabinsk, 454036, Russia

Identification documents (3)

Type	Registration Number: 1109847047023
Country	Russian Federation

Type	Tax ID No.: 7806446153
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 21.11.2024. 10:15

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