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TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY looks like a lender or finance business, and that narrow focus is the only clear thing it gives away. By our assessment, the name suggests credit work rather than a broad consumer brand, so the company seems aimed at people who need borrowing or lending services, not a general audience. The limitation is also obvious: a name like this tells you nothing about terms, scale, or reputation, which matters a lot in finance. In practice, that means the company is easy to place in its category but hard to trust or value from the outside. Compared with a bank or a well-known fintech, it feels much less legible, and it stays at the level of a label rather than a full public identity.
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