CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also VEK TECHNOLOGIES PTO, OOO VEK TEKHNOLOGII PTO, CENTURY OF TECHNOLOGIES HTE CO LTD)
(also CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED)
Sanctions and listings5
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
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 50746treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7806446153 | |
| ID number | 1109847047023 | |
| Registration number | 1109847047023 | |
| Tax number | 7806446153 | |
| Tax ID no | 7806446153 | Russia |
| Registration number | 1109847047023 | Russia |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses6
PL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, 195112
Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6) Moscow 117403 Russia
Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403
Sverdlovsky Tract, House 12, Office 34, Chelyabinsk, 454036
Sverdlovsky Tract, House 12, Office 34 Chelyabinsk 454036 Russia
Pl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22 Saint Petersburg 195112 Russia
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