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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IT1 KHOLDING · IT1 Kholding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ" · ООО "ИТ1-ХОЛДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717096285 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1207700418331 | [sources] | |||
| Registration number | 1207700418331 · U8WVZ34V2YL5 | [sources] | |||
| Tax Number | 9717096285 | [sources] | |||
| Unique Entity ID | U8WVZ34V2YL5 | [sources] | |||
| Address | UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow · УЛ. ГОДОВИКОВА Д. 9 СТР. 17, МОСКВА, 129085 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47545 · ru-inn-9717096285 · usgsa-s4mrs26jt · ua-nazk-company-12717For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГПБ-ИТ1" | 49.9 | - | ||
| ООО "ИТ1" | 100 | - | ||
| ООО "ИТ1-РТК" | 74 | - | ||
| ООО "ЦЕНТР РАЗРАБОТКИ ПЛАТФОРМЫ ПОДПИСАНИЯ" | 74 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "HS-Invest" Sanctioned entity | 80 | - | ||
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ | 20 | - | ||