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AI TI SI CO

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAI TI SI CO[sources]
Other nameITC ELECTRONICS[sources]
Weak aliasITC Electronics[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1035402500825[sources]
Tax Number5406259290[sources]
Unique Entity IDUGGSDKVC8HA1[sources]
Statusnot available[sources]
AddressUL. ZYRYANOVSKAYA D. 53, NOVOSIBIRSK, RUS, 630102 · Ul. Zyryanovskaya D. 53 Novosibirsk 630102 Russia · Ul. Zyryanovskaya D. 53, 630102 Novosibirsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: tw-shtc-ab3d9fcb27bf11c4ba4b50d67e8d4e1c939d74f7 · usgsa-s4mrs26mx · ofac-47678

For experts: raw data explorer

FactsheetData sources
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