ListsEU 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

UKR

Names and aliases

TL TECHNOLOGYprimary
ООО “Финист”alias (strong)
Finist LLCalias (strong)

Identifiers

Registration Number5167746333057RU

Details

CountriesRussia Russia
AddressesKaspiyskaya 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.