Statements: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Canonical ID: NK-8NNKshXrx6y9m9gZ8kJLD2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtycsq
Organization:addressRoom 1.104, 23/1 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34617
Company:addressul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russiapermidpermid-5082430743
Company:addressУЛ ВАВИЛОВА Д. 23 СТР. 1, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736317458
Company:addressУЛ. ВАВИЛОВА Д. 23 СТР. 1, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736317458
LegalEntity:addressROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:addressRoom 1.104, 23/1 Vavilova St. Moscow 117312 Russiatw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:addressROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtycsp
Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 )ukrua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:addressEntityaddr-cfd5ea31bcf2c1c6d4449071974c0c2b006dc55fengus_ofac_sdnofac-34617
Organization:aliasOOO Lending Technologiesengus_ofac_sdnofac-34617
Organization:aliasOOO Tehnologii Kreditovanyaengus_ofac_sdnofac-34617
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia"ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
LegalEntity:aliasOOO TEHNOLOGII KREDITOVANYAtw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:aliasOOO LENDING TECHNOLOGIEStw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p2
Organization:countryruengus_ofac_sdnofac-34617
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsp
Company:countryrupermidpermid-5082430743
LegalEntity:countryrutw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsq
Company:dissolutionDate2022-09-26ext_ru_egrulru-inn-7736317458
Company:idcf2bc73710062669ac5c46bf5002c845e0eba9e2ext_ru_egrulru-inn-7736317458
Organization:idfecc609a59c3f88fa334e13d2a6719bfff04f259us_trade_cslofac-34617
LegalEntity:id1e803763a0d935c01e0191caa80c884bcade77bbengus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:id76e3ff2062d40839a76fe8ae6e048dbd0e477db5tw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:id986e68084cb91442e6a95dca6f2c8b17110ea3fbengus_sam_exclusionsusgsa-s4mrtycsq
Organization:id144c8c9b609d7e8a6a5d3aaa85c82720ebbfed8cua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:id68e9902779dfb82f64e343df64f85262ef02a4depermidpermid-5082430743
Organization:iddd88ff2af078eed61e7fd4c4089ce9920f144651engus_ofac_sdnofac-34617
LegalEntity:idcfbde44f878c4168f92fb0d05e2885a0e7cc1f14engus_sam_exclusionsusgsa-s4mrn93p2
Company:incorporationDate2018-08-29ext_ru_egrulru-inn-7736317458
Organization:innCode7736317458ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:innCode7736317458ext_ru_egrulru-inn-7736317458
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:jurisdictionrupermidpermid-5082430743
Company:jurisdictionruext_ru_egrulru-inn-7736317458
Company:kppCode773601001ext_ru_egrulru-inn-7736317458
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736317458
LegalEntity:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYtw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
Company:nameTekhnologii Kreditovaniya OOOpermidpermid-5082430743
LegalEntity:nameOOO LENDING TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrtycsq
Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34617
Organization:nameTekhnologii kreditovaniya LLCua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:nameОбщество с ограниченной ответственностью "Технологии кредитования"ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ"ext_ru_egrulru-inn-7736317458
Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYus_trade_cslofac-34617
Organization:nameТовариство з обмеженою відповідальністю "Технології кредитування"ukrua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
LegalEntity:nameOOO TEHNOLOGII KREDITOVANYAengus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:notes(also OOO TEHNOLOGII KREDITOVANYA, OOO LENDING TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:notes(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:notes(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycsp
Organization:ogrnCode1187746782519ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:ogrnCode1187746782519ext_ru_egrulru-inn-7736317458
Company:permId5082430743permidpermid-5082430743
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34617
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:registrationNumber1187746782519engus_ofac_sdnofac-34617
Company:sourceUrl https://permid.org/1-5082430743permidpermid-5082430743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34617engus_ofac_sdnofac-34617
Company:statusActivepermidpermid-5082430743
Organization:taxNumber7736317458engus_ofac_sdnofac-34617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93p2
Organization:topicssanctionus_trade_cslofac-34617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsp
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:topicssanctionengus_ofac_sdnofac-34617
LegalEntity:topicsexport.controltw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:uniqueEntityIdN4RSF29Q8A15engus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:uniqueEntityIdLANTSK65LMC5engus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:uniqueEntityIdN4V1CFT5VNJ7engus_sam_exclusionsusgsa-s4mrtycsq
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