TECHNOLOGY 5 CO., LIMITED

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, RU
12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; LIMITED LIABILITY COMPANY GREEN CITY; TEKNOLOGIYA 5, OOO
Identifiers: Tax ID No., 7708666513, RU; Government Gazette Number, 85670297, RU; Organization Established Date, 19 Mar 2008; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: HU, Xiaoxun)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists