LIMITED LIABILITY COMPANY IT1 RTK
Restricted
LIMITED LIABILITY COMPANY IT1 RTK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY IT1 RTK is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY IT1 RTK:
Address 1 : ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russia
Address 2 : ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow 129085 Russi
Address 3 : ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7 Moscow Russia 129085
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700470273
ID TYPE : Registration Number
ID NUMBER : 9717097105
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY IT1 RTK 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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