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TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Sanctioned entity

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO LENDING TECHNOLOGIES · OOO TEHNOLOGII KREDITOVANYA · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · Tekhnologii Kreditovaniya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia" · 2 more...				[sources]
Other name	OOO LENDING TECHNOLOGIES · OOO Lending Technologies · OOO TEHNOLOGII KREDITOVANYA · OOO Tehnologii Kreditovanya · TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY · 3 more...				[sources]
Incorporation date	2018-08-29				[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]
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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2018-08-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34617 · ua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna · ua-nazk-company-54 · usgsa-s4mrtycsq · permid-5082430743 · ru-inn-7736317458 · usgsa-s4mrn93p2 · ua-nabc-company-54-tekhnologii-kreditovaniya-llc · usgsa-s4mrtycsp

For experts: raw data explorer

Factsheet Data sources

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