Lists of sanctions
18.217.160.89
26.10.2024 03:01:21

IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

List

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

Names (1)

Last name/Name IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Full name/Name IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7
City Moscow
Country RU
Postal code 1
Full address ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia

Identification documents (3)

Type Registration Number: 1217700276859
Country RU
Type Tax ID No.: 9717102958
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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