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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	TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya LLC · Tekhnologii Kreditovaniya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ" · 2 more...				[sources]
Other name	OOO Lending Technologies · OOO Tehnologii Kreditovanya · Tekhnologii kreditovaniya LLC · Общество с ограниченной ответственностью "Технологии кредитования" · Товариство з обмеженою відповідальністю "Технології кредитування"				[sources]
Incorporation date	2018-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746782519`				[sources]
INN	`7736317458`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773601001`				[sources]
OGRN	`1187746782519`				[sources]
PermID	`5082430743`				[sources]
Tax Number	`7736317458`				[sources]
Status	Active				[sources]
Address	117312, Moscow, st. Vavilova, 23 building 1, room. 1.104, Russia · 117312, Российская Федерация, г. Москва, ул. Вавилова, д. 23 стр. 1, ком. 1.104 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 ) · 117312, Російська Федерація, м. Москва, вул. Вавілова, д. 23 стор. 1, кім. 1.104 · Room 1.104, 23/1 Vavilova St., 117312 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	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
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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