TEKHNOLOGIYA, OOO
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- May 16, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- TECHNOLOGY LIMITED LIABILITY COMPANY
- TECHNOLOGY LLC
- TECHNOLOGY COMPANY LIMITED
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
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
Identifiers
- Business Registration Number: 1089847320188 (Russia)
- Tax ID No.: 7839388531 (Russia)
- Government Gazette Number: 87375823 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Organization Established Date: 14 Aug 2008
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: BUDNEV, Aleksey)