Lists of sanctions
3.137.187.104
15.01.2025 19:08:26

AI TI SI CO

List

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

Names (2)

Last name/Name AI TI SI CO
Full name/Name AI TI SI CO
Type Name
Last name/Name ITC ELECTRONICS
Full name/Name ITC ELECTRONICS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Zyryanovskaya D. 53
City Novosibirsk
Country Russian Federation
Postal code 6
Full address Ul. Zyryanovskaya D. 53, Novosibirsk, 630102, Russia

Identification documents (4)

Type Tax ID No.: 5406259290
Country Russian Federation
Type Registration Number: 1035402500825
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: 15.01.2025. 18:16
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