TECHNOMAR

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Mar 2020 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TECHNOMAR

Also known as

TECHNOMAR · TEHNOMAR · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR · OOO TEKHNOMAR +4

Jurisdiction

RU

Registration number

1167746298653

Industry

Wholesale of other machinery and equipment

Address

14-60 Vorotynskaya, Moscow

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER HRB 54238

   19 Oct 2026 · GLEIF

2. Identifier recorded: LEI 391200OI94C3AIN9RX69

   19 Oct 2026 · GLEIF

3. Alias recorded: Technomar GmbH

   19 Oct 2026 · GLEIF

4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

5. Alias recorded: Tehnomar

   21 Jul 2026 · US Consolidated Screening List

6. Alias recorded: Technomar

   21 Jul 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 14-60 Vorotynskaya, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:HRB 54238

  Registered identifier

  Evidence

  391200OI94C3AIN9RX69

  Read 19 Oct 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  lei:391200OI94C3AIN9RX69

  Registered identifier

  Evidence

  391200OI94C3AIN9RX69

  Read 19 Oct 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  reg_number:1167746298653

  Registered identifier

  Evidence

  50497

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7733276404

  Registered identifier

  Evidence

  50497

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  technomar

  Legal name

  Evidence

  391200OI94C3AIN9RX69

  Read 19 Oct 2026 · asserted by 3 records

  Source

  GLEIF and 2 other sources

  Primary source ↗

• Fact

  DE

  Jurisdiction

  Evidence

  391200OI94C3AIN9RX69

  Read 19 Oct 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  50497

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  50497

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7733276404RUvia OFAC SDN

Registration number

1167746298653RUvia OFAC SDN

Registration number

HRB 54238DEvia GLEIF

LEI

391200OI94C3AIN9RX69via GLEIF