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TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Sanctioned
OOO Lending Technologies
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34617
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

Executive Order 14024 Directive 2; Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    9a703d6351bdf66a95fab8c757bb36e1d3958837460f2fa0dc38f2015689a14e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Tehnologii KreditovanyaAlias
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    9a703d6351bdf66a95fab8c757bb36e1d3958837460f2fa0dc38f2015689a14e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Lending TechnologiesAlias
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    9a703d6351bdf66a95fab8c757bb36e1d3958837460f2fa0dc38f2015689a14e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1187746782519REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    a63701336fcc08a18b7174f4099547201e91776c7db1d8fc75da115e25544b45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34617OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    a63701336fcc08a18b7174f4099547201e91776c7db1d8fc75da115e25544b45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7736317458TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    a63701336fcc08a18b7174f4099547201e91776c7db1d8fc75da115e25544b45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34617
    SHA-256
    9a703d6351bdf66a95fab8c757bb36e1d3958837460f2fa0dc38f2015689a14e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)