SDN list · entry 48989
TEKHNOLOGIYA, OOO
Yes. TEKHNOLOGIYA, OOO is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48989, added on May 16, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | May 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TEKHNOLOGIYA, OOO | Primary name | strong |
| ООО ТЕХНОЛОГИЯ | Primary name | strong |
| Technology Limited Liability Company | A.K.A. | weak alias |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ | A.K.A. | weak alias |
| Technology LLC | A.K.A. | weak alias |
| TECHNOLOGY COMPANY LIMITED | A.K.A. | weak alias |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1089847320188 | Russia |
| Tax ID No. | 7839388531 | Russia |
| Government Gazette Number | 87375823 | Russia |
Details published by OFAC
| Address | Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, RussiaPart of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, RussiaLetter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, RussiaApartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, 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 |
Legal basis
- Executive Order 13551 (North Korea)