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. 22:15
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