Nex Systems
Company

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY)

(also OOO LENDING TECHNOLOGIES, OOO TEHNOLOGII KREDITOVANYA)

Sanctions and listings4

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34617treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number7736317458
ID number1187746782519
Registration number1187746782519
Tax number7736317458
Tax ID no7736317458Russia
Registration number1187746782519Russia

Other names4

Also known as4

OOO Lending TechnologiesOOO Tehnologii KreditovanyaOOO TEHNOLOGII KREDITOVANYAOOO LENDING TECHNOLOGIES

Addresses2

  • Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia

  • ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, 117312

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