Lists of sanctions
18.222.23.94
06.03.2025 15:07:51

GIT SISTEMS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name GIT SISTEMS
Full name/Name GIT SISTEMS
Type Name
Last name/Name KARNEEV SYSTEMS
Full name/Name KARNEEV SYSTEMS
Type Alias
Quality Strong

Addresses (1)

Street sh. Entuziastov d. 56, str. 32, of. 429
City Moscow
Country Russian Federation
Postal code 1
Full address sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123, Russia

Identification documents (3)

Type Registration Number: 1187746462419
Country Russian Federation
Type Tax ID No.: 7719478367
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
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