Search OpenSanctions

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 · AiTiSi · Limited Liability Company "ITC" · Общество с ограниченной ответственностью "Ай Ти Си" · Общество с ограниченной ответственностью "Ай-Ти-Си" · 2 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	2024-06-28	Last processed	2024-08-10	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
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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