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Technology Platform Limited Liability Company

Sanctioned entity

Technology Platform Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY · Technology Platform Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1207700169269` · `U8XBNC9Y7BQ3`				[sources]
Tax Number	`9731064013`				[sources]
Status	not available				[sources]
Address	TER. INNOVATSIONNOGO TSENTRA SKOLKOVO, B-R BOLSHOI D. 42, STR. 1, ET/POM/RAB.M 3/1160/10, MOSCOW, RUS, 121205 · ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 121205 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 121205 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-47546 · ua-nazk-company-12401 · usgsa-s4mrs26jv

For experts: raw data explorer

Factsheet Data sources

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