LIMITED LIABILITY COMPANY ITC
Restricted
LIMITED LIABILITY COMPANY ITC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which LIMITED LIABILITY COMPANY ITC is known as:
- Общество с ограниченной ответственностью "Ай Ти Си"
- Товариство з обмеженою відповідальністю "Ай Ті Сі"
- Общество с ограниченной ответственностью "Ай-Ти-Си"
- Товариство з обмеженою відповідальністю "Ай-Ті-Сі"
- AITISI
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY ITC:
Address 1 : Russian Federation
Address 2 : Ul. Radio D. 24, K. 1 Office 008 Moscow Russia 105005
Address 3 : Ul. Radio D. 24, K. 1 Office 008 Moscow 105005 Russi
Address 4 : Ul. Radio D. 24, K. 1 Office 008 Moscow 105005 Russia
ID Details
ID NUMBER : 22 Apr 2003
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1035402483412
ID TYPE : Registration Number
ID NUMBER : 5406251910
ID TYPE : Tax ID No.
ID NUMBER : 5406259282
ID TYPE : TIN Number
ID NUMBER : 1035402500781
ID TYPE : SRN Number
ID NUMBER : 5406251910
ID TYPE : TIN Number
ID NUMBER : 1035402483412
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ITC 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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