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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO LENDING TECHNOLOGIES · OOO TEHNOLOGII KREDITOVANYA · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia" · | [sources] | |||
| Other name | OOO LENDING TECHNOLOGIES · OOO Lending Technologies · OOO TEHNOLOGII KREDITOVANYA · OOO Tehnologii Kreditovanya · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736317458 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1187746782519 | [sources] | |||
| PermID | 5082430743 | [sources] | |||
| Registration number | 1187746782519 · LANTSK65LMC5 · N4RSF29Q8A15 · N4V1CFT5VNJ7 | [sources] | |||
| Tax Number | 7736317458 | [sources] | |||
| Unique Entity ID | LANTSK65LMC5 · N4RSF29Q8A15 · N4V1CFT5VNJ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 ) · ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312 · Room 1.104, 23/1 Vavilova St., 117312 Moscow · ul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russia · УЛ. ВАВИЛОВА Д. 23 СТР. 1, МОСКВА, 117312 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-54-tekhnologii-kreditovaniya-llc · ofac-34617 · ua-nazk-company-54 · usgsa-s4mrtycsp · ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna · usgsa-s4mrn93p2 · usgsa-s4mrtycsq · permid-5082430743 · ru-inn-7736317458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1.104, 23/1 Vavilova St., 117312 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЧЕТВЕРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||