Lists › OFAC SDN › ofac_sdn-47674
LIMITED LIABILITY COMPANY ITC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47674.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ITC | primary |
| AITISI | alias (strong) |
Identifiers
| Tax ID No. | 5406251910 | Russia |
| Registration Number | 1035402483412 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Radio D. 24, K. 1 Office 008 Moscow 105005 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.