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TEKHNOLOGIYA, OOO

Sanctioned entity

TEKHNOLOGIYA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEKHNOLOGIYA, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ" · ООО ТЕХНОЛОГИЯ				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA				[sources]
Weak alias	TECHNOLOGY COMPANY LIMITED · Technology LLC · Technology Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ				[sources]
Incorporation date	2008-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`87375823`				[sources]
INN	`7839388531`				[sources]
KPP	`781401001`				[sources]
OGRN	`1089847320188`				[sources]
Registration number	`1089847320188`				[sources]
Tax Number	`7839388531`				[sources]
Address	Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow · 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 · УЛ. СТАРОДЕРЕВЕНСКАЯ Д. 11 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197374				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-16	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487 Moscow	Russia
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374 Saint Petersburg	Russia
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow	Russia
Letter A, Office 402, Building 5, Aleksandr Blok Street, 190121 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-19	-

Owners
Owner	Percentage held	Start date	End date
Aleksey Viktorovich BUDNEV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ГРУПП"	100	2016-09-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC