Statements: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OOO TEHNOLOGII KREDITOVANYA		tw_shtc	`tw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c`	2025-08-09
`LegalEntity:alias`	OOO LENDING TECHNOLOGIES		tw_shtc	`tw-shtc-5ba0271291a0080de7c5f3b4f7f6b22577b62c1c`	2025-08-09
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia"		ua_nsdc_sanctions	`ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna`	2025-05-28
`Organization:alias`	OOO Tehnologii Kreditovanya	eng	us_ofac_sdn	`ofac-34617`	2023-04-20
`Organization:alias`	OOO Lending Technologies	eng	us_ofac_sdn	`ofac-34617`	2023-04-20