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IT1 Kholding

Export controlled · Sanctioned entity

IT1 Kholding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IT1 Kholding · IT1-Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ"				[sources]
Incorporation date	2020-11-06				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТФОРМА ТЕХНОЛОГИИ"	90	2022-04-15	2024-07-23

Show more (12)

Directors
Director	Role	Start date	End date
СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-16	2022-06-26

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ	20	2021-01-15	2024-12-23

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9717096285 · permid-5082502414 · tw-shtc-93910156783daa607f31fe95326ff416f55d7469 · usgsa-s4mrs26jt · ofac-47545

For experts: raw data explorer

Factsheet Data sources

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