LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)
(also LLC ITTS ATM, ETC ATM LIMITED, INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48027treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7810504175 | |
| ID number | 1089847039590 | |
| Registration number | 1089847039590 | |
| Tax number | 7810504175 | |
| Tax ID no | 7810504175 | Russia |
| Registration number | 1089847039590 | Russia |
Other names7
Also known as7
Addresses2
ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
ofis 310 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia
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