OFAC UID 48989 · SDN · Entity
TEKHNOLOGIYA, OOO
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- May 16, 2024
Also known as
- TECHNOLOGY LIMITED LIABILITY COMPANY · a.k.a.
- TECHNOLOGY LLC · a.k.a.
- TECHNOLOGY COMPANY LIMITED · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · a.k.a.
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
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 14 Aug 2008
Remarks
(Linked To: BUDNEV, Aleksey)