Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company IT1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1" | [sources] | |||
| Incorporation date | [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, RUS, 129085 · ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscow · 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 | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ РЕЗОНТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IT1 Kholding Export controlled · Sanctioned entity | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ КОНСТАНТИНОВИЧ ЯСКЕВИЧ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮРИЙ ЮРЬЕВИЧ ОВЧАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ ИГОРЕВИЧ ХРУШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |