Statements: OOO Aiti Tsentr

Canonical ID: NK-CxdhCVv4qjEZRoUtLz9yVC · Entity type: Company (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`	Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082	eng	us_ofac_sdn	`ofac-44824`	2026-01-26
`LegalEntity:address`	PER. PEREVEDENOVSKII D. 16, POMESHCH. 1P, MOSCOW, 105082	eng	us_sam_exclusions	`usgsa-s4mrqxdw0`	2025-12-29
`Organization:addressEntity`	`addr-b0adfb17cc65da196fbae467ff3e09cd17099ae3`		us_ofac_sdn	`ofac-44824`	2026-01-26
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqxdw0`	2024-06-14
`Organization:country`	ru		us_ofac_sdn	`ofac-44824`	2023-09-14
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdw0`	2024-06-14
`LegalEntity:id`	dea9ea4bbd96635aaac7be84d976b05725ede8a8		us_sam_exclusions	`usgsa-s4mrqxdw0`	2026-01-06
`Company:id`	c886bf5a01e86695a5bed0d3254d584cbc94ea14		ext_us_ofac_press_releases	`ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf`	2026-01-06
`Organization:id`	fc6b46cabb9705e28941d1ecaaf665af81e5bdd4		us_ofac_sdn	`ofac-44824`	2026-01-26
`Organization:id`	ce3fc61f17bffcca668734894d454fe836bb2ee4		us_trade_csl	`ofac-44824`	2026-01-06
`Organization:name`	OOO AITI TSENTR		us_trade_csl	`ofac-44824`	2024-05-07
`LegalEntity:name`	OOO AITI TSENTR	eng	us_sam_exclusions	`usgsa-s4mrqxdw0`	2024-06-14
`Organization:name`	OOO AITI TSENTR	eng	us_ofac_sdn	`ofac-44824`	2023-09-14
`Company:name`	OOO Aiti Tsentr	eng	ext_us_ofac_press_releases	`ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf`	2025-12-31
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44824`	2025-06-02
`Organization:registrationNumber`	1187746700767	eng	us_ofac_sdn	`ofac-44824`	2023-09-14
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731		ext_us_ofac_press_releases	`ofac-pr-13aff5d5af1e0f92ab033eebf0056d660b45dfdf`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44824		us_ofac_sdn	`ofac-44824`	2023-09-14
`Organization:taxNumber`	7743266807	eng	us_ofac_sdn	`ofac-44824`	2023-09-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdw0`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44824`	2023-09-14
`Organization:topics`	sanction		us_trade_csl	`ofac-44824`	2025-12-30
`LegalEntity:uniqueEntityId`	FCFTQK45UCH3	eng	us_sam_exclusions	`usgsa-s4mrqxdw0`	2024-12-03

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