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Limited Liability Company IT1

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, 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	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, 129085 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ЮРЬЕВИЧ ОВЧАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-27	2023-05-17

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	2024-02-23

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 Exclusions105,697

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

United States · GSA

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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