TECHNOLOGY 5 CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
- LIMITED LIABILITY COMPANY GREEN CITY
- TEKNOLOGIYA 5, OOO
Addresses
- 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia
Identifiers
- Tax ID No.: 7708666513 (Russia)
- Government Gazette Number: 85670297 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 19 Mar 2008
Remarks
(Linked To: HU, Xiaoxun)