LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Restricted
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES 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.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES:
Address 1 : Proezd triumfalnyi d. 1 Pgt. Sirius Russia 354340
Address 2 : Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia
Address 3 : Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232300003320
ID TYPE : Registration Number
ID NUMBER : 2367029103
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES 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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