LIMITED LIABILITY COMPANY I T C
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LIMITED LIABILITY COMPANY I T C is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY I T C is known as:
- AI TI SI
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY I T C:
Address 1 : Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 Saint Petersburg Russia 195427
Address 2 : Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia
Address 3 : Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 Saint Petersburg 195427 Russi
ID Details
ID NUMBER : 07 Aug 2003
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1035402500781
ID TYPE : Registration Number
ID NUMBER : 5406259282
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY I T C Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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