TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Restricted
TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY is known as:
- ТОВ "ПЛАТФОРМА ТЕХНОЛОГІЇ"
- ООО "ПЛАТФОРМА ТЕХНОЛОГИИ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY:
Address 1 : ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10 Moscow Russia 121205
Address 2 : Russian Federation
Address 3 : ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10 Moscow 121205 Russi
Address 4 : ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10 Moscow 121205 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700169269
ID TYPE : Registration Number
ID NUMBER : 9731064013
ID TYPE : Tax ID No.
ID NUMBER : 9731064013
ID TYPE : TIN Number
ID NUMBER : 1207700169269
ID TYPE : SRN Number
View Notes
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TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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