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LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY IT1 TECHNOLOGIES · Limited Liability Company IT1 Technologies[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1232300003320 · U8WMD7L56VW3[sources]
Tax Number2367029103[sources]
Unique Entity IDU8WMD7L56VW3[sources]
Statusnot available[sources]
AddressPROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, RUS, 354340 · Proezd triumfalnyi d. 1, 354340 Pgt. Sirius[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-47544 · ua-nazk-company-12546 · usgsa-s4mrs26js

For experts: raw data explorer