Statements: IT1 Kholding

Canonical ID: NK-7eH6ZyDBzZWq8akhKiWQTM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ"		ext_ru_egrul	`ru-inn-9717096285`	2025-07-21
`Organization:name`	IT1 Kholding	eng	us_ofac_sdn	`ofac-47545`	2024-02-23
`LegalEntity:name`	IT1 KHOLDING		tw_shtc	`tw-shtc-93910156783daa607f31fe95326ff416f55d7469`	2025-07-21
`Organization:name`	IT1 KHOLDING		us_trade_csl	`ofac-47545`	2024-05-07
`Company:name`	IT1-Holding OOO		permid	`permid-5082502414`	2025-04-05
`LegalEntity:name`	IT1 KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrs26jt`	2024-06-14