Statements: Limited Liability Company IT1 Novations

Canonical ID: NK-5GW7zFAacLKYc2zYM5xoK5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Godovikova d. 9, str. 17, 129085 Moscow	eng	us_ofac_sdn	`ofac-47542`	2024-02-23
`LegalEntity:address`	ul. Godovikova d. 9 Moscow 129085 Russia		tw_shtc	`tw-shtc-052d6d27693b3b1aa56b0c0399da1a235ee01c1e`	2025-07-21
`LegalEntity:address`	UL. GODOVIKOVA D. 9, STR. 17, MOSCOW, RUS, 129085	eng	us_sam_exclusions	`usgsa-s4mrs26jq`	2024-06-14