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TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Sanctioned entity

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO LENDING TECHNOLOGIES · OOO TEHNOLOGII KREDITOVANYA · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia" · 2 more...				[sources]
Other name	OOO LENDING TECHNOLOGIES · OOO Lending Technologies · OOO TEHNOLOGII KREDITOVANYA · OOO Tehnologii Kreditovanya · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · 3 more...				[sources]
Incorporation date	2018-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736317458`				[sources]
KPP	`773601001`				[sources]
OGRN	`1187746782519`				[sources]
PermID	`5082430743`				[sources]
Registration number	`1187746782519` · `LANTSK65LMC5` · `N4RSF29Q8A15` · `N4V1CFT5VNJ7`				[sources]
Tax Number	`7736317458`				[sources]
Unique Entity ID	`LANTSK65LMC5` · `N4RSF29Q8A15` · `N4V1CFT5VNJ7`				[sources]
Status	Active				[sources]
Address	117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 ) · ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312 · Room 1.104, 23/1 Vavilova St., 117312 Moscow · ul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russia · УЛ. ВАВИЛОВА Д. 23 СТР. 1, МОСКВА, 117312				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 1.104, 23/1 Vavilova St., 117312 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2018-08-29	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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

Source data IDs: ua-nazk-company-54 · usgsa-s4mrtycsp · ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna · permid-5082430743 · ua-nabc-company-54-tekhnologii-kreditovaniya-llc · usgsa-s4mrtycsq · ofac-34617 · usgsa-s4mrn93p2 · ru-inn-7736317458

For experts: raw data explorer

Factsheet Data sources

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