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	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1187746782519	eng	us_ofac_sdn	`ofac-34617`	2023-04-20
`LegalEntity:registrationNumber`	N4V1CFT5VNJ7	eng	us_sam_exclusions	`usgsa-s4mrtycsq`	2024-11-02
`LegalEntity:registrationNumber`	N4RSF29Q8A15	eng	us_sam_exclusions	`usgsa-s4mrtycsp`	2024-11-02
`LegalEntity:registrationNumber`	LANTSK65LMC5	eng	us_sam_exclusions	`usgsa-s4mrn93p2`	2024-06-14