Lists of sanctions
3.21.126.72
28.04.2025 21:14:11

TEKHNOLOGIYA, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: BUDNEV, Aleksey)
Date of publication 16.05.2024

Names (5)

Last name/Name TEKHNOLOGIYA, OOO
Full name/Name TEKHNOLOGIYA, OOO
Type Name
Last name/Name TECHNOLOGY LIMITED LIABILITY COMPANY
Full name/Name TECHNOLOGY LIMITED LIABILITY COMPANY
Type Alias
Quality Weak
Last name/Name TECHNOLOGY LLC
Full name/Name TECHNOLOGY LLC
Type Alias
Quality Weak
Last name/Name TECHNOLOGY COMPANY LIMITED
Full name/Name TECHNOLOGY COMPANY LIMITED
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Type Alias
Quality Strong

Addresses (4)

Street Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District
City Moscow
Country Russian Federation
Postal code 1
Full address Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia
Street Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia
Street Letter A, Office 402, Building 5, Aleksandr Blok Street
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia
Street Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District
City Moscow
Country Russian Federation
Postal code 1
Full address Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia

Identification documents (6)

Type Business Registration Number: 1089847320188
Country Russian Federation
Issue date 2
Type Tax ID No.: 7839388531
Country Russian Federation
Type Government Gazette Number: 87375823
Country Russian Federation
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Organization Established Date: 14 Aug 2008
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 20:16
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