Lists of sanctions
18.218.61.200
28.04.2025 15:53:31

LIMITED LIABILITY COMPANY I T C

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY I T C
Full name/Name LIMITED LIABILITY COMPANY I T C
Type Name
Last name/Name AI TI SI
Full name/Name AI TI SI
Type Alias
Quality Strong

Addresses (1)

Street Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202, Saint Petersburg, 195427, Russia

Identification documents (4)

Type Tax ID No.: 5406259282
Country Russian Federation
Type Registration Number: 1035402500781
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Aug 2003

Historical data

No records
Updated: 28.04.2025. 15:16
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