Lists of sanctions
3.138.120.196
11.03.2025 03:13:39

LIMITED LIABILITY COMPANY IT1 SOLUTIONS

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 SOLUTIONS
Full name/Name LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Type Name

Addresses (1)

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

Identification documents (3)

Type Registration Number: 1237700297944
Country Russian Federation
Type Tax ID No.: 9717134195
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 02:15
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