Entity record

TEKHNOLOGIYA, OOOCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not 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 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

(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

Linked to

The source record for this entity names these records as linked to it.

Aleksey BUDNEVPersonper US OFAC (SDN List)
Named in the source remarks as “BUDNEV, Aleksey”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tekhnologiya-ooo-nkd5875a6f/

Machine-readable export (FTM + lineage): /data/entities/d5.json (record key nkd5875a6f)