TEKHNOLOGIYA, OOO – ООО ТЕХНОЛОГИЯ

Sanctioned Entity – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ
  • Technology LLC
  • TECHNOLOGY COMPANY LIMITED
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • ADDRESS1: Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District
    • CITY: Moscow
    • POSTAL CODE: 115487
  • Location:
    • area: Russia
    • ADDRESS1: Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street
    • CITY: Saint Petersburg
    • POSTAL CODE: 197374
  • Location:
    • area: Russia
    • ADDRESS1: Letter A, Office 402, Building 5, Aleksandr Blok Street
    • CITY: Saint Petersburg
    • POSTAL CODE: 190121
  • Location:
    • area: Russia
    • ADDRESS1: Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District
    • CITY: Moscow
    • POSTAL CODE: 101000

Documents:

  • Business Registration Number: 1089847320188
  • Tax ID No.: 7839388531
  • Government Gazette Number: 87375823

Relationships:

  • TEKHNOLOGIYA, OOO – ООО ТЕХНОЛОГИЯ – Owned or Controlled By – Budnev Aleksey
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