Limited Liability Company IT1 Solutions
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47541treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9717134195 | |
| ID number | 1237700297944 | |
| Registration number | 1237700297944 | |
| Tax number | 9717134195 | |
| Registration number | 1237700297944 | Russia |
| Tax ID no | 9717134195 | Russia |
Addresses2
UL. GODOVIKOVA D. 9, STR. 17, MOSCOW, 129085
ul. Godovikova d. 9, str. 17 Moscow 129085 Russia
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