Type | Organization | [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] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 85670297 | [sources] | |||
Tax Number | 7708666513 | [sources] | |||
Unique Entity ID | MA4UH9GLSL81 · MA6ZDFXEJYD5 · RXYPTLF72QT2 | [sources] | |||
Status | not available | [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 | 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)
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrrktb3
· NK-2BGrVpJHDGaMZYs2TsmqBy
· tw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
· usgsa-s4mrty3vd
· NK-5CgmKTDRnXgicDkG5yYa83
· tw-shtc-fd926e3c6ab1c536bfa4d6723a9a9cbf5404d737
· usgsa-s4mrty8rm
· usgsa-s4mrty3vc
· ofac-46823
· usgsa-s4mrty8rn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Xiaoxun Hu Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |