Russian Individuals & Entities Sanctioned by the US (i)

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TEKHNOLOGIYA, OOO

AKA

TECHNOLOGY LIMITED LIABILITY COMPANY
TECHNOLOGY LLC
TECHNOLOGY COMPANY LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

Identifications

Business Registration Number 1089847320188 (RU)
Tax ID No. 7839388531 (RU)
Government Gazette Number 87375823 (RU)
Organization Established Date 14 Aug 2008

Addresses

Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487, Moscow, RU
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374, Saint Petersburg, RU
Letter A, Office 402, Building 5, Aleksandr Blok Street, 190121, Saint Petersburg, RU
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000, Moscow, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(Linked To: BUDNEV, Aleksey)
Designated under: DPRK

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