OFAC UID 47676 · SDN · Entity

LIMITED LIABILITY COMPANY I T C

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

Also known as

  • AI TI SI · a.k.a.

Addresses

  • Ul. Akademika Konstantinova D. 4 K. 1 Lit. A Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia

Identifiers

  • Tax ID No.: 5406259282 (Russia)
  • Registration Number: 1035402500781 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 07 Aug 2003