OFAC SDNCriticalEntity

TEKHNOLOGIYA, OOO

🇷🇺RussiaCovered Nation48989

FEOC Flagged

TEKHNOLOGIYA, OOO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TEKHNOLOGIYA, OOOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TEKHNOLOGIYA, OOO#48989

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHINSince 2023-05-27#NK-kSGA2zUK5BuGg2KMmLPG4E::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TEKHNOLOGIYA, OOOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

Known 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

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48989",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48989",
  "entity_name": "TEKHNOLOGIYA, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA"
  ],
  "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"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48989",
    "program": "DPRK",
    "remarks": "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; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey.",
    "tonnage": "-0- ",
    "sdn_name": "TEKHNOLOGIYA, OOO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.