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LIMITED LIABILITY COMPANY ITK SISTEMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52221.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ITK SISTEMA | primary |
| ITK SYSTEM LLC | alias (strong) |
Identifiers
| Registration Number | 1177746239142 | Russia |
| Tax ID No. | 7704397210 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 pom. II kom. 4, per. Bolshoi Savvinski Moscow 119435 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.