TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Restricted

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 4 different aliases by which TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY is known as:

OOO LENDING TECHNOLOGIES
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ"
OOO TEHNOLOGII KREDITOVANYA
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЇ КРЕДИТУВАННЯ"

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY:

Address 1 : Room 1.104, 23/1 Vavilova St. Moscow 117312 Russi

Address 2 : Room 1.104, 23/1 Vavilova St. Moscow Russia 117312

Address 3 : Russian Federation

Address 4 : Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia

ID Details

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 2):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 2):

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1187746782519

ID TYPE : Registration Number

ID NUMBER : 7736317458

ID TYPE : Tax ID No.

ID NUMBER : 7736317458

ID TYPE : TIN Number

ID NUMBER : 1187746782519

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active