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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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK
Typecompany or organisation
Added to the listMay 16, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
TEKHNOLOGIYA, OOOPrimary namestrong
ООО ТЕХНОЛОГИЯPrimary namestrong
Technology Limited Liability CompanyA.K.A.weak alias
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯA.K.A.weak alias
Technology LLCA.K.A.weak alias
TECHNOLOGY COMPANY LIMITEDA.K.A.weak alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYAA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Business Registration Number1089847320188Russia
Tax ID No.7839388531Russia
Government Gazette Number87375823Russia

Details published by OFAC

AddressBuilding 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