{"id":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","entityType":"company","canonicalName":"TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Room 1.104, 23/1 Vavilova St. Moscow 117312 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:43.953Z","updatedAt":"2026-09-08T08:48:48.134Z","aliases":[{"id":"4aba263e-caa0-4537-9531-8ed30b935ba3","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","name":"TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.954Z","source":{"name":"OFAC SDN"}},{"id":"edeec6e6-4fd7-4b17-b91d-b8f5d323ab1e","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","name":"OOO TEHNOLOGII KREDITOVANYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.957Z","source":{"name":"OFAC SDN"}},{"id":"586341ec-a8d6-4540-9353-893e40097860","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","name":"OOO LENDING TECHNOLOGIES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.960Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c9e5e62e-1cc6-46d0-be7e-c726e2f6b008","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","type":"reg_number","value":"1187746782519","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.962Z","source":{"name":"OFAC SDN"}},{"id":"140e5617-5345-4bae-aebb-5ee0ef597af0","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","type":"tax_id","value":"7736317458","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.964Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f4362e78-4bcd-4310-ab5c-f70e2418be70","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:19.989Z","lastSeenAt":"2026-10-21T12:31:03.019Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"8ab2cd39c4946c2abe46c074","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"2b093822-5b0d-4439-b29d-2658f5c091eb","entityId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:43.970Z","lastSeenAt":"2026-10-19T04:02:07.444Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34617","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8ab2cd39c4946c2abe46c074","fetchedAt":"2026-10-21T12:31:03.016Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"34617","fetchedAt":"2026-10-19T04:02:07.440Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"96f67870-27ae-4aa4-a577-8e536b5486ee","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"cb24c9df-0f9b-4d9b-8f1c-b8ee7cc92bc7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:30.718Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:30.717Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}