ListsOFAC SDN › ofac_sdn-47678

AI TI SI CO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47678.

Programs

RUSSIA-EO14024

Names and aliases

AI TI SI COprimary
ITC ELECTRONICSalias (weak)

Identifiers

Tax ID No.5406259290Russia
Registration Number1035402500825Russia

Details

CountriesRussia Russia
AddressesUl. Zyryanovskaya D. 53 Novosibirsk 630102 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.