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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company IT1 RTK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-РТК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717097105 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1207700470273 | [sources] | |||
| Registration number | 1207700470273 | [sources] | |||
| Tax Number | 9717097105 | [sources] | |||
| Unique Entity ID | U8HLDC5QNU63 | [sources] | |||
| Address | UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9 Moscow 129085 Russia · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 · УЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26jn · tw-shtc-07f0844099dbd6ada4d98119bb560b10e59f40d1 · ru-inn-9717097105 · ofac-pr-a950040881b7b12282f291cea22a6824525d9b74 · ofac-47540For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТАМАРТ" | 98 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ РЕЗОНТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IT1 Kholding Export controlled · Sanctioned entity | 74 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ЮРИЙ ЮРЬЕВИЧ ОВЧАРЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ПЕТРОВИЧ СТАРОВОЙТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| БОРИС БОРИСОВИЧ СУЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТЛ ТЕХНОЛОГИИ" | 26 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТЛ ТЕХНОЛОГИИ" | 50.1 | - |
| IT1 Kholding Export controlled · Sanctioned entity | 49.9 | - |