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, 117312engus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:addressRoom 1.104, 23/1 Vavilova St. Moscow 117312 Russiatw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
Company:addressУЛ. ВАВИЛОВА Д. 23 СТР. 1, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736317458
Company:addressul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russiapermidpermid-5082430743
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
LegalEntity:addressROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, 117312engus_sam_exclusionsusgsa-s4mrn93p2
Organization:addressRoom 1.104, 23/1 Vavilova St., Moscow, 117312engus_ofac_sdnofac-34617
Company:addressУЛ ВАВИЛОВА Д. 23 СТР. 1, Г.МОСКВА, 117312ext_ru_egrulru-inn-7736317458
LegalEntity:addressROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, 117312engus_sam_exclusionsusgsa-s4mrtycsq
Organization:addressEntityaddr-23b04ca62c291aa3aa9604e3ce8c4ac8ea5ce304us_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 LENDING TECHNOLOGIEStw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:aliasOOO TEHNOLOGII KREDITOVANYAtw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
Organization:aliasOOO Lending Technologiesengus_ofac_sdnofac-34617
Company:countryrupermidpermid-5082430743
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:countryrutw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsp
Organization:countryruus_ofac_sdnofac-34617
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93p2
Company:dissolutionDate2022-09-26ext_ru_egrulru-inn-7736317458
Company:idcf2bc73710062669ac5c46bf5002c845e0eba9e2ext_ru_egrulru-inn-7736317458
Organization:idfecc609a59c3f88fa334e13d2a6719bfff04f259us_trade_cslofac-34617
Company:id5e4a3167c0fba7ccc1fa1997bd512b6230d73861ext_us_ofac_press_releasesofac-pr-fa3feb27fae99d559df0d1cc5b6d45911abbb474
Organization:idb827f0b72720ad26f900abc01d6c423ac281002aus_ofac_sdnofac-34617
Company:id359c666209064048b22a4e0d027d51b9a096ad9epermidpermid-5082430743
LegalEntity:id588b1dd393b536f2128e13ae4c1995e4747adc0bus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:id1cb1d4d8eb570f4543709b687bfd80529e171db0us_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:idf39f533bef3b101199bd688523c772e6eddac50bus_sam_exclusionsusgsa-s4mrn93p2
Organization:idc49a388ae958abd396f07d112eb01b075648d7f5ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
LegalEntity:id76e3ff2062d40839a76fe8ae6e048dbd0e477db5tw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
Company:incorporationDate2018-08-29ext_ru_egrulru-inn-7736317458
Company:innCode7736317458ext_ru_egrulru-inn-7736317458
Organization:innCode7736317458ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:jurisdictionrupermidpermid-5082430743
Company:jurisdictionruext_ru_egrulru-inn-7736317458
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:kppCode773601001ext_ru_egrulru-inn-7736317458
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736317458
Organization:nameTekhnologii kreditovaniya LLCua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:nameTekhnologii Kreditovaniya OOOpermidpermid-5082430743
LegalEntity:nameOOO LENDING TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrtycsq
Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34617
LegalEntity:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYtw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
LegalEntity:nameOOO TEHNOLOGII KREDITOVANYAengus_sam_exclusionsusgsa-s4mrtycsp
Company:nameTekhnologii Kreditovaniya Limited Liability Companyengext_us_ofac_press_releasesofac-pr-fa3feb27fae99d559df0d1cc5b6d45911abbb474
Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYus_trade_cslofac-34617
LegalEntity:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn93p2
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ"ext_ru_egrulru-inn-7736317458
Organization:nameТовариство з обмеженою відповідальністю "Технології кредитування"ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:nameТовариство з обмеженою відповідальністю "Технології кредитування"ukrua_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
LegalEntity:notes(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:notes(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycsq
LegalEntity:notes(also OOO TEHNOLOGII KREDITOVANYA, OOO LENDING TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrn93p2
Company:ogrnCode1187746782519ext_ru_egrulru-inn-7736317458
Organization:ogrnCode1187746782519ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Company:permId5082430743permidpermid-5082430743
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34617
Organization:registrationNumber1187746782519engus_ofac_sdnofac-34617
Company:sourceUrl https://permid.org/1-5082430743permidpermid-5082430743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34617us_ofac_sdnofac-34617
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-fa3feb27fae99d559df0d1cc5b6d45911abbb474
Company:statusInactivepermidpermid-5082430743
Organization:taxNumber7736317458engus_ofac_sdnofac-34617
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:topicsexport.controltw_shtctw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c
Organization:topicssanctionus_ofac_sdnofac-34617
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycsq
Organization:topicssanctionus_trade_cslofac-34617
LegalEntity:uniqueEntityIdN4RSF29Q8A15engus_sam_exclusionsusgsa-s4mrtycsp
LegalEntity:uniqueEntityIdLANTSK65LMC5engus_sam_exclusionsusgsa-s4mrn93p2
LegalEntity:uniqueEntityIdN4V1CFT5VNJ7engus_sam_exclusionsusgsa-s4mrtycsq
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