LIMITED LIABILITY COMPANY I T C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY I T C |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY I T C |
| Type | Name |
| Last name/Name | AI TI SI |
|---|---|
| Full name/Name | AI TI SI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202, Saint Petersburg, 195427, Russia |
Identification documents (4)
| Type | Tax ID No.: 5406259282 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1035402500781 |
|---|---|
| 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: 28.04.2025. 16:15
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