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Information: Source record: ofac/34617 uid: 34617 lastName: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY sdnType: Entity remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[24217]/uid: 24217 idList/id[24217]/idType: Registration Number idList/id[24217]/idNumber: 1187746782519 idList/id[24217]/idCountry: Russia idList/id[24218]/uid: 24218 idList/id[24218]/idType: Tax ID No. idList/id[24218]/idNumber: 7736317458 idList/id[24218]/idCountry: Russia idList/id[175150]/uid: 175150 idList/id[175150]/idType: Secondary sanctions risk: idList/id[175150]/idNumber: See Section 11 of Executive Order 14024. idList/id[146724]/uid: 146724 idList/id[146724]/idType: Executive Order 14024 Directive Information — idList/id[146724]/idNumber: 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 idList/id[146896]/uid: 146896 idList/id[146896]/idType: Listing Date (EO 14024 Directive 2): idList/id[146896]/idNumber: 24 Feb 2022 idList/id[146897]/uid: 146897 idList/id[146897]/idType: Effective Date (EO 14024 Directive 2): idList/id[146897]/idNumber: 26 Mar 2022 akaList/aka[54188]/uid: 54188 akaList/aka[54188]/type: a.k.a. akaList/aka[54188]/category: strong akaList/aka[54188]/lastName: OOO TEHNOLOGII KREDITOVANYA akaList/aka[54189]/uid: 54189 akaList/aka[54189]/type: a.k.a. akaList/aka[54189]/category: strong akaList/aka[54189]/lastName: OOO LENDING TECHNOLOGIES addressList/address[51827]/uid: 51827 addressList/address[51827]/address1: Room 1.104, 23/1 Vavilova St. addressList/address[51827]/city: Moscow addressList/address[51827]/postalCode: 117312 addressList/address[51827]/country: Russia