Search OpenSanctions

Advanced

IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

Sanctioned entity
IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY · IT1 Digital Solutions Limited Liability Company · ООО IT1 ЦИФРОВЫЕ РЕШЕНИЯ · ТОВ IT1 ЦИФРОВІ РІШЕННЯ[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9717102958[sources]
OGRN1217700276859[sources]
Registration number1217700276859[sources]
Tax Number9717102958[sources]
Statusnot available[sources]
Addressul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow 129085, Russia · ул. Годовикова д. 9, стр. 17, поверх 6, оф. 7, Москва 129085, Росія · ул. Годовикова д. 9, стр. 17, этаж 6, пом. 7, Москва 129085, Россия[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47539 · ua-nazk-company-12716

For experts: raw data explorer