Lists › OFAC SDN › ofac_sdn-47676
LIMITED LIABILITY COMPANY I T C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47676.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY I T C | primary |
| AI TI SI | alias (strong) |
Identifiers
| Tax ID No. | 5406259282 | Russia |
| Registration Number | 1035402500781 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Saint Petersburg 195427 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.