United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Закрытое Акционерное Общество ТехкримAliasruOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- 45e89d4f4990d2ac41d42b25e459f2b640e08082d86a54819a009e93e6ce57b1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Techcrim Joint Stock CompanyAliasOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- 45e89d4f4990d2ac41d42b25e459f2b640e08082d86a54819a009e93e6ce57b1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Closed Joint Stock Company TekhkrimPrimary nameOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- 45e89d4f4990d2ac41d42b25e459f2b640e08082d86a54819a009e93e6ce57b1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 43225OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- ab45d70749069b9d9e0c25282ca46645d0a4563f2aa4b5ae1b35d05dfb883ed9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1021801665896REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- ab45d70749069b9d9e0c25282ca46645d0a4563f2aa4b5ae1b35d05dfb883ed9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1835013146TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- ab45d70749069b9d9e0c25282ca46645d0a4563f2aa4b5ae1b35d05dfb883ed9
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 43225
- SHA-256
- 45e89d4f4990d2ac41d42b25e459f2b640e08082d86a54819a009e93e6ce57b1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC