Statements: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1.104, 23/1 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34617
Organization:addressEntityaddr-cfd5ea31bcf2c1c6d4449071974c0c2b006dc55fengus_ofac_sdnofac-34617
Organization:aliasOOO Lending Technologiesengus_ofac_sdnofac-34617
Organization:aliasOOO Tehnologii Kreditovanyaengus_ofac_sdnofac-34617
Organization:countryruengus_ofac_sdnofac-34617
Organization:iddd88ff2af078eed61e7fd4c4089ce9920f144651engus_ofac_sdnofac-34617
Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34617
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34617
Organization:registrationNumber1187746782519engus_ofac_sdnofac-34617
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34617engus_ofac_sdnofac-34617
Organization:taxNumber7736317458engus_ofac_sdnofac-34617
Organization:topicssanctionengus_ofac_sdnofac-34617
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