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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO LENDING TECHNOLOGIES · OOO TEHNOLOGII KREDITOVANYA · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya Limited Liability Company · Tekhnologii Kreditovaniya OOO · | [sources] | |||
| Alias | 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 | Inactive | [sources] | |||
| Address | 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 ) · ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, 117312 · Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia · Room 1.104, 23/1 Vavilova St., Moscow, 117312 · ul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russia · | [sources] | |||
| Source link | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtycsq · tw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c · usgsa-s4mrn93p2 · usgsa-s4mrtycsp · ofac-pr-fa3feb27fae99d559df0d1cc5b6d45911abbb474 · ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna · permid-5082430743 · tw-shtc-3e9251bca9261b972bc4c082c2a500045659a7cb · ru-inn-7736317458 · ofac-34617For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1.104, 23/1 Vavilova St., Moscow, 117312 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ | ЛИКВИДАТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |