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Limited Liability Company I T C

Sanctioned entity

Limited Liability Company I T C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY I T C · LIMITED LIABILITY COMPANY ITC · Limited Liability Company I T C · Limited Liability Company ITC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Ti Si" · 3 more...				[sources]
Other name	AI TI SI · Ai Ti Si · AiTiSi · Limited Liability Company "ITC" · Общество с ограниченной ответственностью "Ай Ти Си" · 3 more...				[sources]
Incorporation date	2003-04-22 · 2003-08-07				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5406251910` · `5406259282`				[sources]
OGRN	`1035402483412` · `1035402500781`				[sources]
Registration number	`1035402483412` · `1035402500781` · `UG76GKPWZW73`				[sources]
Tax Number	`5406251910` · `5406259282`				[sources]
Status	not available				[sources]
Address	UL. AKADEMIKA KONSTANTINOVA D. 4, K. 1 LIT. A, POMESHCH 7N, OFFICE 202, SAINT PETERSBURG, RUS, 195427 · Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg · Ul. Radio D. 24, K. 1, Office 008, 105005 Moscow · Російська Федерація, 105005, м. Москва, вул. Радіо, буд. 24 (корп. 1, офіс 008 ) · Російська Федерація, 195427, м. Санкт-Петербург, вул. Академіка Константинова, буд. 4 (корп. 1, літера А, прим. 7Н, офіс 202)				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-05-22

Relationships

Address
Full address	Country
Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg	Russia
Ul. Radio D. 24, K. 1, Office 008, 105005 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,762

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: ua-nazk-company-9031 · ua-nazk-company-9295 · ua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si · usgsa-s4mrs26mv · ofac-47674 · ofac-47676 · ua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si

For experts: raw data explorer

Factsheet Data sources

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