TECHNOLOGY 5 CO LIMITED
Restricted
TECHNOLOGY 5 CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which TECHNOLOGY 5 CO LIMITED is known as:
- TEKNOLOGIYA 5, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
- LIMITED LIABILITY COMPANY GREEN CITY
Country
Russia
Our sanctions database shows 3 different Addresses for TECHNOLOGY 5 CO LIMITED:
Address 1 : 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russi
Address 2 : 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia
Address 3 : 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow Russia 107140
ID Details
ID NUMBER : 19 Mar 2008
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7708666513
ID TYPE : Tax ID No.
ID NUMBER : 85670297
ID TYPE : Government Gazette Number
View Notes
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TECHNOLOGY 5 CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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