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LIMITED LIABILITY COMPANY IT1 RTK

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY IT1 RTK · Limited Liability Company IT1 RTK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1207700470273 · U8HLDC5QNU63[sources]
Tax Number9717097105[sources]
Unique Entity IDU8HLDC5QNU63[sources]
Statusnot available[sources]
AddressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-47540 · ua-nazk-company-12544 · usgsa-s4mrs26jn

For experts: raw data explorer