Entity record

TEKHNOLOGIYA, OOOCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TEKHNOLOGIYA, OOO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK; reflected as observed on 2026-04-23.

Also known as

TECHNOLOGY LIMITED LIABILITY COMPANY
TECHNOLOGY LLC
TECHNOLOGY COMPANY LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

Designations

Designated by US OFAC under program DPRK. Other entities under DPRK

Source remarks: (Linked To: BUDNEV, Aleksey) (official source)

Key properties

Registration: 1089847320188

Identifiers

Business Registration Number: 1089847320188 · Russia
Tax ID No.: 7839388531 · Russia
Government Gazette Number: 87375823 · Russia
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

Addresses

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TEKHNOLOGIYA, OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tekhnologiya-ooo-nkd5875a6f/

Machine-readable export (FTM + lineage): /companies/tekhnologiya-ooo-nkd5875a6f/entity.json