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Technology 5 Co., Limited

Sanctioned entity

Technology 5 Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 · TECHNOLOGY 5 CO., LIMITED · TEKNOLOGIYA 5, OOO · Technology 5 Co., Limited				[sources]
Other name	LIMITED · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 · Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 · TECHNOLOGY 5 CO. · TEKNOLOGIYA 5, OOO · 1 more...				[sources]
Weak alias	Limited Liability Company Green City				[sources]
Incorporation date	2008-03-19				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`85670297`				[sources]
Registration number	`MA4UH9GLSL81` · `MA6ZDFXEJYD5` · `RXYPTLF72QT2`				[sources]
Tax Number	`7708666513`				[sources]
Unique Entity ID	`MA4UH9GLSL81` · `MA6ZDFXEJYD5` · `RXYPTLF72QT2`				[sources]
Status	not available				[sources]
Address	12/1 STR. 1 POM. 38, UL. KRASNOPRUDNAYA, MOSCOW, RUS, 107140 · 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140 Moscow	Russia

Agents
Agent	Role	Start date	End date
Vladimir Vladimirovich Gugnin Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
HU, Xiaoxun Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-2BGrVpJHDGaMZYs2TsmqBy · ofac-46823 · usgsa-s4mrty3vc · usgsa-s4mrty8rm · usgsa-s4mrty8rn · ua-nazk-company-11911 · usgsa-s4mrrktb3 · usgsa-s4mrty3vd · NK-5CgmKTDRnXgicDkG5yYa83

For experts: raw data explorer

Factsheet Data sources

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