Lists of sanctions
3.138.119.235
26.10.2024 03:05:05

LIMITED LIABILITY COMPANY IT1 NOVATIONS

List

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

Names (1)

Last name/Name LIMITED LIABILITY COMPANY IT1 NOVATIONS
Full name/Name LIMITED LIABILITY COMPANY IT1 NOVATIONS
Type Name

Addresses (1)

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

Identification documents (3)

Type Registration Number: 1237700663727
Country RU
Type Tax ID No.: 9717144517
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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