OFAC UID 47542 · SDN · Entity

LIMITED LIABILITY COMPANY IT1 NOVATIONS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • ul. Godovikova d. 9 str. 17 Moscow 129085 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

ul. Godovikova d. 9, str. 17, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Registration Number: 1237700663727 (Russia)
  • Tax ID No.: 9717144517 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.