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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IT1 KHOLDING · IT1 Kholding · IT1-Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717096285 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1207700418331 | [sources] | |||
| PermID | 5082502414 | [sources] | |||
| Registration number | 1207700418331 | [sources] | |||
| Tax Number | 9717096285 | [sources] | |||
| Unique Entity ID | U8WVZ34V2YL5 | [sources] | |||
| Website | www.it-one.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Godovikova 9/17, MOSCOW, MOSCOW, 129085, Russia · UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, RUS, 129085 · Ul. Godovikova, D. 9, Str. 17, Etazh 6 Pom 5, MOSCOW, MOSCOW, 129085, Russia · ul. Godovikova d. 9 Moscow 129085 Russia · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-9717096285 · permid-5082502414 · tw-shtc-93910156783daa607f31fe95326ff416f55d7469 · usgsa-s4mrs26jt · ofac-47545For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company GPB IT1 Export controlled · Sanctioned entity | 49.9 | |||
| Limited Liability Company IT1 RTK Export controlled · Sanctioned entity | 74 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-НОВАЦИИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА СЕРВИСОВ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА ТЕХНОЛОГИИ" | 90 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА СЕРВИСОВ" | 10 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ЦИФРОВЫЕ РЕШЕНИЯ" | 74 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА ТЕХНОЛОГИИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ТЕХНОЛОГИИ" | 100 | |||
| Limited Liability Company IT1 RTK Export controlled · Sanctioned entity | 49.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА СЕРГЕЕВНА СОКОЛЬСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮРИЙ ЮРЬЕВИЧ ОВЧАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ ВИКТОРОВИЧ РЕЗОНТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint-stock company "GS-Invest" Sanctioned entity | 80 | |||
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ | 20 | |||
| Акционерное общество "Группа ИТ1" | 80 | - | ||