Search OpenSanctions

IT1 Kholding

Sanctioned entity

IT1 Kholding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IT1 KHOLDING · IT1 Kholding · LIMITED LIABILITY COMPANY "IT1-HOLDING" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ1-ХОЛДИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИТ1-ХОЛДИНГ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9717096285`				[sources]
OGRN	`1207700418331`				[sources]
Registration number	`1207700418331`				[sources]
Tax Number	`9717096285`				[sources]
Status	not available				[sources]
Address	129085, Moscow, 9 Godovikova str. 17, floor 6, room. 5 · 129085, г. Москва, ул. Годовикова, д. 9, стр. 17, этаж 6, пом. 5 · 129085, м. Москва, вул. Годовикова, буд. 9, буд. 17, поверх 6, пом. 5 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2024-02-23

Relationships

Address
Full address	Country
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12717 · ofac-47545

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk