Statements: TEKNOLOGIYA 5, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrty8rn
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, RUS, 107140engus_sam_exclusionsusgsa-s4mrty3vd
Organization:address12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscowengus_ofac_sdnofac-46823
Organization:addressEntityaddr-ec854cafb74864f102d8d866cec5f716fdb9931bengus_ofac_sdnofac-46823
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5tw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5engus_ofac_sdnofac-46823
Organization:aliasTeknologiya 5, OOOengus_ofac_sdnofac-46823
LegalEntity:aliasTEKNOLOGIYA 5, OOOtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:aliasLIMITED LIABILITY COMPANY GREEN CITYtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3vc
Organization:countryruengus_ofac_sdnofac-46823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:countryrutw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:id8e9b78af0934fba8226978980e03786814204d32tw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
Organization:idbc5c496b2b79d96a52d330cfba52c2ae6bed6fbdus_trade_cslofac-46823
Organization:id147c913be7a08b6f7d69e3614eedad725347ed45engus_ofac_sdnofac-46823
LegalEntity:id70f1bdf8a4889d35425b830a3811ef0c491cc522engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:idb9b7ddeb73b0a3114dcc6872572aced10f5bf3c9engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:id5c671ae009acfe800fc21eae7c54800ee3357cfdengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:idcb0f5cc125d87041c23ad0ab32a4d5ed430d0c70engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:id87085421037d17212eebd41e57a9b95d2574d711engus_sam_exclusionsusgsa-s4mrty8rn
Organization:idNumber85670297engus_ofac_sdnofac-46823
Organization:incorporationDate2008-03-19engus_ofac_sdnofac-46823
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty3vc
Organization:nameTechnology 5 Co., Limitedengus_ofac_sdnofac-46823
Organization:nameTECHNOLOGY 5 CO., LIMITEDus_trade_cslofac-46823
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:nameTECHNOLOGY 5 CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:nameTECHNOLOGY 5 CO., LIMITEDtw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:notes(also TECHNOLOGY 5 CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rm
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-s4mrty3vd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46823engus_ofac_sdnofac-46823
Organization:taxNumber7708666513engus_ofac_sdnofac-46823
LegalEntity:topicsexport.controltw_shtctw-shtc-a7c49f28961c928539c9502cd1386d0ad9aae0c7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vc
Organization:topicssanctionengus_ofac_sdnofac-46823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rm
Organization:topicssanctionus_trade_cslofac-46823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:uniqueEntityIdRXYPTLF72QT2engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty8rn
Organization:weakAliasLimited Liability Company Green Cityengus_ofac_sdnofac-46823
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