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Limited Liability Company ITK Sistema

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	ITK System LLC · Limited Liability Company "ITK System" · Limited Liability Company ITK Sistema · Общество с ограниченной ответственностью "ИТК Система" · Товариство з обмеженою відповідальністю "ІТК Система"				[sources]
Other name	ITK SYSTEM LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "ITK Systema"				[sources]
Incorporation date	2017-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704397210`				[sources]
KPP	`770401001`				[sources]
OGRN	`1177746239142`				[sources]
Registration number	`1177746239142`				[sources]
Tax Number	`7704397210`				[sources]
Unique Entity ID	`QP39CBJ114A3` · `ZFMSAMX94QM7`				[sources]
Address	D. 3 POM. II KOM. 4, PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435 · d. 3 pom. II kom. 4, per. Bolshoi Savvinski Moscow 119435 Russia · d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435 Moscow · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 3, Г.МОСКВА, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 3, Г.МОСКВА, 119435 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-01-15

Descriptions

(also LIMITED LIABILITY COMPANY ITK SISTEMA)

— US SAM Procurement Exclusions, 2025-07-23

(also ITK SYSTEM LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435 Moscow	Russia

Directors
Director	Role	Start date	End date
ТИМУР АЛЕКСАНДРОВИЧ АБРАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

Owners
Owner	Percentage held	Start date	End date
ТИМУР АЛЕКСАНДРОВИЧ АБРАМОВ	100	2017-03-13	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

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:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ofac-52221 · ua-nsdc-32530-tovaristvo-z-obmezenou-vidpovidalnistu-itk-sistema · usgsa-s4mrvjrsr · ru-inn-7704397210 · usgsa-s4mrvljbd · tw-shtc-aa9b6c9d057411df30f95d32a545b2b349e25c08 · tw-shtc-55a6059374df297003c1afc0f737414ce4f317d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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