Search OpenSanctions

LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM

Sanctioned entity

LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITTS Atm OOO · LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM · Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ				[sources]
Other name	ETC ATM Limited · Inzhenerno Tekhnologicheskii Center ATM OOO · LLC ITTS ATM · ООО ИТЦ АТМ				[sources]
Incorporation date	2008-02-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093327`				[sources]
Registration number	`1089847039590` · `V2Q7TR4PQHW5`				[sources]
Tax Number	`7810504175`				[sources]
Status	Active				[sources]
Address	OFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, RUS, 141006 · Volkovskoye Shosse, Vladeniye 5A, Stroyeniye 1, Ofis 310, MYTISHCHI, MOSCOW, 141006, Russia · ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087093327 · usgsa-s4mrs26xr · ua-nazk-company-12540 · ofac-48027

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk