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Limited Liability Company IT1

Debarred entity · Sanctioned entity

Limited Liability Company IT1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company IT1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1"				[sources]
Incorporation date	2006-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010028861`				[sources]
KPP	`771701001`				[sources]
OGRN	`1065010021284`				[sources]
Registration number	`1065010021284`				[sources]
Tax Number	`5010028861`				[sources]
Unique Entity ID	`U8D8NA1L7YU5`				[sources]
Address	UL. GODOVIKOVA D. 9, STR. 17, STR. 17, FLOOR 6, POMESHCH. 1,2,15,17,19, CH. 3,5,7, MOSCOW, 129085 · ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085 · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085 · УЛ. ГОДОВИКОВА Д. 9 СТР. 17, Г.МОСКВА, 129085				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-02-23

Relationships

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

Address
Full address	Country
ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ РЕЗОНТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-18	2024-03-18

Owners
Owner	Percentage held	Start date	End date
IT1 Kholding Debarred entity · Export controlled · Sanctioned entity	100	2020-12-03	-

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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:

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ofac-pr-db5953e1a87a1b95a4131cb71697f2831732f2eb · usgsa-s4mrs26jk · ofac-47537 · ru-inn-5010028861

For experts: raw data explorer

Factsheet Data sources

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