Lists › OFAC SDN › ofac_sdn-47537
LIMITED LIABILITY COMPANY IT1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47537.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY IT1 | primary |
Identifiers
| Registration Number | 1065010021284 | Russia |
| Tax ID No. | 5010028861 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Godovikova d. 9, str. 17 str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7 Moscow 129085 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.