TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Inactive Entity
Name in Ukrainian
ТОВ «Технології кредитування»Name in Country of Registration
ООО «Технологии кредитования»Country of Registration
RussiaRegistration data
1187746782519Tax number
7736317458
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024CAPTAOn 06 April 2022, was added to the SDN List.
Linked Persons
PAO Sberbank Rossii (PJSC Sberbank of Russia).Notes
The legal entity was liquidated on 26 September 2022.