Lists › EU Consolidated › eu_fsf-EU.14628.67
TL TECHNOLOGY
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14628.67.
Programs
Names and aliases
| TL TECHNOLOGY | primary |
| ООО “Финист” | alias (strong) |
| Finist LLC | alias (strong) |
Identifiers
| Registration Number | 5167746333057 | RU |
Details
| Countries | |
| Addresses | Kaspiyskaya str., 22, bldg. 1, bld. 5 Moscow 115304 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.