SITEM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | SITEM |
|---|---|
| Full name/Name | SITEM |
| Type | Name |
Addresses (1)
| Street | sh. Mozhaiskoe d. 37 pom.IA, komn. 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | sh. Mozhaiskoe d. 37 pom.IA, komn. 4, Moscow, 121471, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9731052057 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1197746563453 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.