Lists › OFAC SDN › ofac_sdn-47678
AI TI SI CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47678.
Programs
Names and aliases
| AI TI SI CO | primary |
| ITC ELECTRONICS | alias (weak) |
Identifiers
| Tax ID No. | 5406259290 | Russia |
| Registration Number | 1035402500825 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.