Statements: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fecc609a59c3f88fa334e13d2a6719bfff04f259	us_trade_csl	`ofac-34617`	2024-05-07
`Organization:name`	TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-34617`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34617`	2025-07-17