IT1 KHOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | IT1 KHOLDING |
|---|---|
| Full name/Name | IT1 KHOLDING |
| Type | Name |
Addresses (1)
| Street | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085, Russia |
Identification documents (3)
| Type | Registration Number: 1207700418331 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9717096285 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.