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LIMITED LIABILITY COMPANY IT1 RTK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY IT1 RTK · Limited Liability Company IT1 RTK · ООО "ИТ1-РТК"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9717097105[sources]
KPP771701001[sources]
OGRN1207700470273[sources]
Registration number1207700470273 · U8HLDC5QNU63[sources]
Tax Number9717097105[sources]
Unique Entity IDU8HLDC5QNU63[sources]
AddressUL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 7, MOSCOW, RUS, 129085 · ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085 Moscow · УЛ ГОДОВИКОВА Д. 9 СТР. 17, Г.Москва, 129085[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-12544 · ofac-47540 · ru-inn-9717097105 · usgsa-s4mrs26jn

For experts: raw data explorer