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LIMITED LIABILITY COMPANY IT1 SOLUTIONS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY IT1 SOLUTIONS · Limited Liability Company IT1 Solutions[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700297944 · U8J1EMX8MSD8[sources]
Tax Number9717134195[sources]
Unique Entity IDU8J1EMX8MSD8[sources]
Statusnot available[sources]
AddressUL. GODOVIKOVA D. 9, STR. 17, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, 129085 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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 Exclusions112,219

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

United States · GSA


Source data IDs: ua-nazk-company-12545 · usgsa-s4mrs26jp · ofac-47541

For experts: raw data explorer