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: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
