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: 21.11.2024. 16:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.