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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AI TI SI · Limited Liability Company "ITC" · Limited Liability Company I T C · Limited Liability Company ITC · Общество с ограниченной ответственностью "Ай Ти Си" · | [sources] | |||
| Alias | Ai Ti Si · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Ti Si" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Ti-Si" | [sources] | |||
| Weak alias | AITISI | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5406251910 · 5406259282 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1035402483412 · 1035402500781 | [sources] | |||
| Registration number | 1035402483412 · 1035402500781 | [sources] | |||
| Tax Number | 5406251910 · 5406259282 | [sources] | |||
| Unique Entity ID | CNQVJJTHCM64 · CNRVSJZLLVG4 · UFUBCK1W2DF8 · UG76GKPWZW73 | [sources] | |||
| Address | UL. AKADEMIKA KONSTANTINOVA D. 4, K. 1 LIT. A, POMESHCH 7N, OFFICE 202, SAINT PETERSBURG, RUS, 195427 · UL. RADIO D. 24, K. 1, OFFICE 008, MOSCOW, RUS, 105005 · Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia · Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg · Ul. Radio D. 24, K. 1, Office 008 Moscow 105005 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY I T C)
(also LIMITED LIABILITY COMPANY ITC)
(also AI TI SI)
(also AITISI)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrs26ms · ru-inn-5406251910 · ua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si · usgsa-s4mrs26mv · tw-shtc-baa1aca1ce8bbec0abc2524f0d5dbe441aa3ff1e · ofac-pr-a3ac01a1dacdfb28ad6c6c5731662b207fccb3e2 · ofac-47674 · ua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si · ofac-47676 · tw-shtc-08968ecf9c2580fe7423a9252f106019dff3d1ee · tw-shtc-0b1ede4254e537ebdd38671c1daf8c3651a726cc · usgsa-s4mrtxs3t · usgsa-s4mrtxs3sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Radio D. 24, K. 1, Office 008, 105005 Moscow | Russia | |
| Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ-ТИ-СИ-ПРОЕКТ" | 0.2 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ ВИКТОРОВНА ДАДАЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕОРГИЙ СЕМЕНОВИЧ ПОГИБЛОВ | 99 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| 1 |
| ИННА ГРИГОРЬЕВНА ЧЕРНИКОВА | 100 | - |
| ГЕОРГИЙ СЕМЕНОВИЧ ПОГИБЛОВ | 100 |