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TEKHNOLOGIYA, OOO

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · TEKHNOLOGIYA, OOO · Tekhnologiya OOO · ООО "ТЕХНОЛОГИЯ" · ООО ТЕХНОЛОГИЯ[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · TEKHNOLOGIYA, OOO[sources]
Weak aliasTECHNOLOGY COMPANY LIMITED · Technology LLC · Technology Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number87375823[sources]
INN7839388531[sources]
KPP781401001[sources]
OGRN1089847320188[sources]
PermID5087218096[sources]
Registration number1089847320188[sources]
Tax Number7839388531[sources]
Unique Entity IDE4XRPKHFSAE4 · K6G4TA3M9KE5[sources]
StatusActive[sources]
AddressApartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow · BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 115487 · Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487 Moscow · Letter A, Office 402, Building 5, Aleksandr Blok Street, 190121 Saint Petersburg · Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374 Saint Petersburg · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,624

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7839388531 · usgsa-s4mrtl8vj · usgsa-s4mrtxssp · permid-5087218096 · ofac-48989

For experts: raw data explorer