Statements: Technology 5 Co., Limited

Canonical ID: NK-bDA2jzDYhLpwZo7EFWHqKb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, 107140engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, 107140engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:address12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russiatw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, 107140engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, 107140engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, 107140engus_sam_exclusionsusgsa-s4mrty3vc
Organization:address12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140engus_ofac_sdnofac-46823
Organization:addressEntityaddr-dd84c3b75e7527a1b25d9a71617dd708a2a3cfc5us_ofac_sdnofac-46823
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5engus_ofac_sdnofac-46823
LegalEntity:aliasTEKNOLOGIYA 5, OOOtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:aliasLIMITED LIABILITY COMPANY GREEN CITYtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5tw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
Organization:aliasTeknologiya 5, OOOengus_ofac_sdnofac-46823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8rn
Organization:countryruus_ofac_sdnofac-46823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:countryrutw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:idd71f8bb6e7d95e61b14f90d74e3bc38ad5b64cadus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:id0bb02db417a0864c3b1ccd72d412e904882ebda6us_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:id8e9b78af0934fba8226978980e03786814204d32tw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:idd7321641ebbc0364d74ff927de5b003d7572c45eus_sam_exclusionsusgsa-s4mrty3vd
Company:id188a382fa6f906929daea6213fdc98d82d36373fext_us_ofac_press_releasesofac-pr-4d7e57672991e61874fb17e5b8eb5fb5da93fadf
Organization:id82ea1619638a0888c97f94dbad0a91affeab9cd1us_ofac_sdnofac-46823
LegalEntity:ide4a6633d93188ddde04a4e24b5f7a22b5af50a4aus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:id422d38bc5f649e7d0fae5f563ede2fc394f6d4c1us_sam_exclusionsusgsa-s4mrty8rn
Organization:idbc5c496b2b79d96a52d330cfba52c2ae6bed6fbdus_trade_cslofac-46823
Organization:idNumber85670297engus_ofac_sdnofac-46823
Organization:incorporationDate2008-03-19us_ofac_sdnofac-46823
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty8rm
Organization:nameTechnology 5 Co., Limitedengus_ofac_sdnofac-46823
Company:nameTechnology 5 Co., Limitedengext_us_ofac_press_releasesofac-pr-4d7e57672991e61874fb17e5b8eb5fb5da93fadf
LegalEntity:nameTECHNOLOGY 5 CO., LIMITEDtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty3vc
Organization:nameTECHNOLOGY 5 CO., LIMITEDus_trade_cslofac-46823
LegalEntity:nameTECHNOLOGY 5 CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5, TEKNOLOGIYA 5, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5, TEKNOLOGIYA 5, OOO)engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rm
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46823
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-4d7e57672991e61874fb17e5b8eb5fb5da93fadf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46823us_ofac_sdnofac-46823
Organization:taxNumber7708666513engus_ofac_sdnofac-46823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rm
Organization:topicssanctionus_trade_cslofac-46823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vd
Organization:topicssanctionus_ofac_sdnofac-46823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:topicsexport.controltw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:uniqueEntityIdRXYPTLF72QT2engus_sam_exclusionsusgsa-s4mrrktb3
Organization:weakAliasLimited Liability Company Green Cityengus_ofac_sdnofac-46823
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