Lists › OFAC SDN › ofac_sdn-48989
TEKHNOLOGIYA, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48989.
Programs
Names and aliases
| TEKHNOLOGIYA, OOO | primary |
| TECHNOLOGY LIMITED LIABILITY COMPANY | alias (weak) |
| TECHNOLOGY LLC | alias (weak) |
| TECHNOLOGY COMPANY LIMITED | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | alias (strong) |
Identifiers
| Business Registration Number | 1089847320188 | Russia |
| Tax ID No. | 7839388531 | Russia |
| Government Gazette Number | 87375823 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia; Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia |
Remarks (as published)
(Linked To: BUDNEV, Aleksey)
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.