Search OpenSanctions

OOO Aiti Tsentr

Debarred entity · Sanctioned entity

OOO Aiti Tsentr is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO AITI TSENTR · OOO Aiti Tsentr				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1187746700767`				[sources]
Tax Number	`7743266807`				[sources]
Unique Entity ID	`FCFTQK45UCH3`				[sources]
Address	PER. PEREVEDENOVSKII D. 16, POMESHCH. 1P, MOSCOW, 105082 · Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Relationships

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

Address
Full address	Country
Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082	Russia

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44824 · ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf · usgsa-s4mrqxdw0

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-CxdhCVv4qjEZRoUtLz9yVC?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk