Lists › OFAC SDN › ofac_sdn-47544
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47544.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | primary |
Identifiers
| Registration Number | 1232300003320 | Russia |
| Tax ID No. | 2367029103 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd triumfalnyi d. 1 Pgt. Sirius 354340 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.