Lists › OFAC SDN › ofac_sdn-52215
LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52215.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ITA TECHNOLOGY | primary |
Identifiers
| Tax ID No. | 7720127853 | Russia |
| Registration Number | 1027739391910 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski Moscow 105082 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.