Lists › OFAC SDN › ofac_sdn-47545
IT1 KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47545.
Programs
Names and aliases
| IT1 KHOLDING | primary |
Identifiers
| Registration Number | 1207700418331 | Russia |
| Tax ID No. | 9717096285 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5 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.