Contents
- Addresses Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal…
- Identifiers OFAC SDN 48989. Business Registration Number 1089847320188…
- Names Primary name: TEKHNOLOGIYA, OOO. Aliases: OBSHCHESTVO S OG…
- Remarks (Linked To: BUDNEV, Aleksey)
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
48989Tekhnologiya, ooo#
Entity · on the OFAC SDN List since 2024-05-16 under Executive Order 13551 (North Korea) · programs DPRK
AddressesBuilding 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia | Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia
IdentifiersOFAC SDN 48989. Business Registration Number 1089847320188 (Russia). Tax ID No. 7839388531 (Russia). Government Gazette Number 87375823 (Russia). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Organization Established Date 14 Aug 2008. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
NamesPrimary name: TEKHNOLOGIYA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA. Weak aliases: TECHNOLOGY LIMITED LIABILITY COMPANY; TECHNOLOGY LLC; TECHNOLOGY COMPANY LIMITED
Remarks(Linked To: BUDNEV, Aleksey)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2024-05-16.
United States Government work; public domain under 17 U.S.C. § 105.