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LIMITED LIABILITY COMPANY IT1

Sanctioned entity

LIMITED LIABILITY COMPANY IT1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY IT1 · Limited Liability Company IT1 · ООО "ИТ1"				[sources]
Incorporation date	2006-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010028861`				[sources]
KPP	`771701001`				[sources]
OGRN	`1065010021284`				[sources]
Registration number	`1065010021284` · `U8D8NA1L7YU5`				[sources]
Tax Number	`5010028861`				[sources]
Unique Entity ID	`U8D8NA1L7YU5`				[sources]
Address	UL. GODOVIKOVA D. 9, STR. 17, STR. 17, FLOOR 6, POMESHCH. 1,2,15,17,19, CH. 3,5,7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscow · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.Москва, 129085				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
IT1 KHOLDING Sanctioned entity	100	2020-12-03	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions113,055

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5010028861 · ua-nazk-company-12549 · ofac-47537 · usgsa-s4mrs26jk

For experts: raw data explorer

Factsheet Data sources

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