Lists of sanctions
18.119.132.107
28.04.2025 13:25:15

LIMITED LIABILITY COMPANY ITC

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 ITC
Full name/Name LIMITED LIABILITY COMPANY ITC
Type Name
Last name/Name AITISI
Full name/Name AITISI
Type Alias
Quality Strong

Addresses (1)

Street Ul. Radio D. 24, K. 1 Office 008
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Radio D. 24, K. 1 Office 008, Moscow, 105005, Russia

Identification documents (4)

Type Tax ID No.: 5406251910
Country Russian Federation
Type Registration Number: 1035402483412
Country Russian Federation
Type Organization Established Date: 22 Apr 2003
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 12:16
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