Tekhnologiya, Ooo

En la lista SDNEntidadDPRK

Tekhnologiya, Ooo (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: DPRK. Direcciones registradas en: Russia. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · aka

Direcciones registradas

Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow 115487, Russia
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg 197374, Russia
Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg 190121, Russia
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow 101000, Russia

Observaciones de OFAC

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; Organization Established Date 14 Aug 2008; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey.