Lists of sanctions
3.129.25.152
28.02.2025 14:03:37

LIMITED LIABILITY COMPANY ITK SISTEMA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ITK SISTEMA
Full name/Name LIMITED LIABILITY COMPANY ITK SISTEMA
Type Name
Last name/Name ITK SYSTEM LLC
Full name/Name ITK SYSTEM LLC
Type Alias
Quality Strong

Addresses (1)

Street d. 3 pom. II kom. 4, per. Bolshoi Savvinski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435, Russia

Identification documents (3)

Type Registration Number: 1177746239142
Country Russian Federation
Type Tax ID No.: 7704397210
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.02.2025. 13:15
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