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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO LENDING TECHNOLOGIES · OOO TEHNOLOGII KREDITOVANYA · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya OOO · Tekhnologii kreditovaniya LLC · | [sources] | |||
| Other name | OOO Lending Technologies · OOO Tehnologii Kreditovanya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | [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. Moscow 117312 Russia · Room 1.104, 23/1 Vavilova St., 117312 Moscow · ul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)
(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)
(also OOO TEHNOLOGII KREDITOVANYA, OOO LENDING TECHNOLOGIES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34617 · tw-shtc-3e9251bca9261b972bc4c082c2a500045659a7cb · tw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c · usgsa-s4mrtycsq · permid-5082430743 · usgsa-s4mrn93p2 · usgsa-s4mrtycsp · ru-inn-7736317458 · ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvannaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1.104, 23/1 Vavilova St., 117312 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ | ЛИКВИДАТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |