Russian Individuals & Entities Sanctioned by the US (i)

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TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

AKA

OOO TEHNOLOGII KREDITOVANYA
OOO LENDING TECHNOLOGIES

Identifications

Registration Number 1187746782519 (RU)
Tax ID No. 7736317458 (RU)
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

Room 1.104, 23/1 Vavilova St., 117312, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024

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