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Technology 5 Co., Limited

Sanctioned entity
Technology 5 Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTECHNOLOGY 5 CO., LIMITED · Technology 5 Co., Limited · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ 5" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЯ 5"[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 · Teknologiya 5, OOO[sources]
Weak aliasLimited Liability Company Green City[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number85670297[sources]
INN7708666513[sources]
OGRN85670297[sources]
Tax Number7708666513[sources]
Statusnot available[sources]
Address107140, Russian Federation, Moscow, 1st Kommunalnaya St., 12/1 pom. 38, Krasnoprudnaya str. · 107140, Российская Федерация, Москва, ул. 1-я Коммунальная, 12/1 пом. 38, ул. Краснопрудная · 107140, Російська Федерація, Москва, вул. 1-ша Комунальна, 12/1 пом. 38, вул. Краснопрудна · 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-11911 · ofac-46823

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