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AI TI SI CO

Sanctioned entity

AI TI SI CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AI TI SI CO				[sources]
Weak alias	ITC Electronics				[sources]
Incorporation date	2003-08-07				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1035402500825`				[sources]
Tax Number	`5406259290`				[sources]
Status	not available				[sources]
Address	Ul. Zyryanovskaya D. 53, 630102 Novosibirsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Zyryanovskaya D. 53, 630102 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,193

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: ofac-47678 · ua-nazk-company-12440

For experts: raw data explorer

Factsheet Data sources

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