Statements: Limited Liability Company ITC

Canonical ID: NK-cStbYZCNgiXy26AUgYsQDL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburgengus_ofac_sdnofac-47676
Organization:addressUl. Radio D. 24, K. 1, Office 008, 105005 Moscowengus_ofac_sdnofac-47674
Organization:addressEntityaddr-7232fc53849333cfcc2bc35bae2e053250ca2fd3engus_ofac_sdnofac-47674
Organization:addressEntityaddr-15eae0d1ffd8713709b247e3535a9a3abc0b6841engus_ofac_sdnofac-47676
Organization:aliasAiTiSiengus_ofac_sdnofac-47674
Organization:aliasAi Ti Siengus_ofac_sdnofac-47676
Organization:countryruengus_ofac_sdnofac-47676
Organization:countryruengus_ofac_sdnofac-47674
Organization:id3f433bc5e3ea6c7f25a3ebcac81ac822e014e1d2engus_ofac_sdnofac-47676
Organization:id6ab60b4e6c2f0848880d516a7c6fd5a413cd1eafengus_ofac_sdnofac-47674
Organization:incorporationDate2003-08-07engus_ofac_sdnofac-47676
Organization:incorporationDate2003-04-22engus_ofac_sdnofac-47674
Organization:nameLimited Liability Company ITCengus_ofac_sdnofac-47674
Organization:nameLimited Liability Company I T Cengus_ofac_sdnofac-47676
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47674
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47676
Organization:registrationNumber1035402483412engus_ofac_sdnofac-47674
Organization:registrationNumber1035402500781engus_ofac_sdnofac-47676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47676engus_ofac_sdnofac-47676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47674engus_ofac_sdnofac-47674
Organization:taxNumber5406259282engus_ofac_sdnofac-47676
Organization:taxNumber5406251910engus_ofac_sdnofac-47674
Organization:topicssanctionengus_ofac_sdnofac-47676
Organization:topicssanctionengus_ofac_sdnofac-47674
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