Lists › OFAC SDN › ofac_sdn-34617
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34617.
Programs
Names and aliases
| TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY | primary |
| OOO TEHNOLOGII KREDITOVANYA | alias (strong) |
| OOO LENDING TECHNOLOGIES | alias (strong) |
Identifiers
| Registration Number | 1187746782519 | Russia |
| Tax ID No. | 7736317458 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.