Lists › OFAC SDN › ofac_sdn-46823
TECHNOLOGY 5 CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46823.
Programs
Names and aliases
| TECHNOLOGY 5 CO., LIMITED | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 | alias (strong) |
| LIMITED LIABILITY COMPANY GREEN CITY | alias (weak) |
| TEKNOLOGIYA 5, OOO | alias (strong) |
Identifiers
| Tax ID No. | 7708666513 | Russia |
| Government Gazette Number | 85670297 | Russia |
Details
| Countries |  Russia |
| Addresses | 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia |
Remarks (as published)
(Linked To: HU, Xiaoxun)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.