TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (3)
| Last name/Name | TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OOO LENDING TECHNOLOGIES |
|---|---|
| Full name/Name | OOO LENDING TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO TEHNOLOGII KREDITOVANYA |
|---|---|
| Full name/Name | OOO TEHNOLOGII KREDITOVANYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1.104, 23/1 Vavilova St. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 1.104, 23/1 Vavilova St., Moscow, 117312, Russia |
Identification documents (6)
| Type | Registration Number: 1187746782519 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7736317458 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 07.05.2025. 00:16
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