Statements: Technology 5 Co., Limited

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-s4mrty8rn
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrty8rm
Organization:address12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscowengus_ofac_sdnofac-46823
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:address12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrrktb3
Organization:addressEntityaddr-ec854cafb74864f102d8d866cec5f716fdb9931bengus_ofac_sdnofac-46823
Organization:aliasTeknologiya 5, OOOengus_ofac_sdnofac-46823
LegalEntity:aliasTECHNOLOGY 5 CO.engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:aliasTECHNOLOGY 5 CO.engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:aliasTECHNOLOGY 5 CO.engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:aliasTECHNOLOGY 5 CO.engus_sam_exclusionsusgsa-s4mrty8rm
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5engus_ofac_sdnofac-46823
LegalEntity:aliasTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrktb3
Organization:countryruengus_ofac_sdnofac-46823
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:idca2d2f62fc936c7a6dfd9ec88250cb0c7d6fa2c3engus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:idbdcc62477d5e493319520b0d1494da62b0338d9dengus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:id986dd919255a62a7f5246f3734f39b2d7a2040d1engus_sam_exclusionsusgsa-s4mrty3vd
Organization:idbc5c496b2b79d96a52d330cfba52c2ae6bed6fbdus_trade_cslofac-46823
LegalEntity:id745e76592b1d975436507528ab5f4eaf157a4691engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:id90f223e1d2f4d4154ca03846e696395bb825d27aengus_sam_exclusionsusgsa-s4mrty8rm
Organization:id11fa67b93904dae05ff29fcbd174d87dd2da504fengus_ofac_sdnofac-46823
Organization:idNumber85670297engus_ofac_sdnofac-46823
Organization:incorporationDate2008-03-19engus_ofac_sdnofac-46823
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty3vd
Organization:nameTechnology 5 Co., Limitedengus_ofac_sdnofac-46823
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:nameTECHNOLOGY 5 CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:nameTEKNOLOGIYA 5, OOOengus_sam_exclusionsusgsa-s4mrty8rn
Organization:nameTECHNOLOGY 5 CO., LIMITEDus_trade_cslofac-46823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46823engus_ofac_sdnofac-46823
Organization:taxNumber7708666513engus_ofac_sdnofac-46823
Organization:topicssanctionus_trade_cslofac-46823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vd
Organization:topicssanctionengus_ofac_sdnofac-46823
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty3vd
LegalEntity:uniqueEntityIdRXYPTLF72QT2engus_sam_exclusionsusgsa-s4mrrktb3
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty8rm
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrty3vc
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrty8rn
Organization:weakAliasLimited Liability Company Green Cityengus_ofac_sdnofac-46823
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