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