Nex Systems
Organization

Technology 5 Co., Limited

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also TECHNOLOGY 5 CO., LIMITED)

(also TEKNOLOGIYA 5, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5, TEKNOLOGIYA 5, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5)

Sanctions and listings4

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46823treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number85670297
ID number7708666513
Tax number7708666513
Government gazette number85670297Russia
Tax ID no7708666513Russia

Other names8

Also known as7

TECHNOLOGY 5Teknologiya 5, OOOObshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5LIMITED LIABILITY COMPANY GREEN CITYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5TEKNOLOGIYA 5, OOOTECHNOLOGY 5 CO., LTD.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Limited Liability Company Green City

Addresses2

  • 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140

  • 12/1 str. 1 pom. 38, ul. Krasnoprudnaya Moscow 107140 Russia

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