TECHNOPOLE COMPANY
Restricted
TECHNOPOLE COMPANY is found actively sanctioned on 3 sanction lists.
TECHNOPOLE COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which TECHNOPOLE COMPANY is known as:
- LLC KOMPANIYA TEKHNOPOL
- LLC COMPANY TEKHNOPOL
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ТЕХНОПІЛЬ" ("Компанія Технополь")
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ"
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 4 different Addresses for TECHNOPOLE COMPANY:
Address 1 : Russian Federation
Address 2 : 12 Aviamotornaya Street, Moscow, Russia 111024
Address 3 : 5-183 Entuziastov Street, Dubna, Moscow Region, Russia 141980
Address 4 : 5-183 Entuziastov Str. Dubna Russia 141980
ID Details
ID NUMBER : 1992
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025001414283
ID TYPE : Registration Number
ID NUMBER : 5010027226
ID TYPE : Tax ID No.
ID NUMBER : 5010027226
ID TYPE : TIN Number
ID NUMBER : 1025001414283
ID TYPE : SRN Number
View Notes
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TECHNOPOLE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 23, 2022 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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