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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 · TEKNOLOGIYA 5, OOO · Technology 5 Co., Limited | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY GREEN CITY · Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 · Teknologiya 5, OOO | [sources] | |||
| Weak alias | Limited Liability Company Green City | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 85670297 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7708666513 | [sources] | |||
| Unique Entity ID | MA4UH9GLSL81 · MA6ZDFXEJYD5 · RXYPTLF72QT2 | [sources] | |||
| Address | 12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140 · 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia · 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TECHNOLOGY 5 CO., LIMITED)
(also TECHNOLOGY 5 CO., LIMITED)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5, TEKNOLOGIYA 5, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5, TEKNOLOGIYA 5, OOO)
(also TECHNOLOGY 5 CO., LIMITED)
(also TECHNOLOGY 5 CO., LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty8rn · usgsa-s4mrty3vd · usgsa-s4mrty8rm · usgsa-s4mrrktb3 · ofac-pr-4d7e57672991e61874fb17e5b8eb5fb5da93fadf · tw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7 · usgsa-s4mrty3vc · ofac-46823 · tw-shtc-fd926e3c6ab1c536bfa4d6723a9a9cbf5404d737For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vladimir Vladimirovich Gugnin Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |