Is LIMITED LIABILITY COMPANY ITA TECHNOLOGY sanctioned?

Yes, LIMITED LIABILITY COMPANY ITA TECHNOLOGY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY ITA TECHNOLOGY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY ITA TECHNOLOGY

Q: When was LIMITED LIABILITY COMPANY ITA TECHNOLOGY first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Y9KnQXfrmKAakNijsmhNaX
Registration Number: 1027739391910
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ITA TECHNOLOGY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082; Российская Федерация, 105082, г. Москва, пер. Переведеновский, д. 17, корп. 2, этаж 2, помещение 5; Російська Федерація, 105082, м. Москва, пров. Переведеновський, буд. 17, корп. 2, поверх 2, прим. 5; d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski Moscow 105082 Russia

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "ИТА Технолоджи"
Liability Company "ITA Techonology"
Общество С Ограниченной Ответственностью Ита Технолоджи
ITA Techonology Limited
Товариство з обмеженою відповідальністю "ІТА Технолоджі"
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITA Tekhnolodzhi"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY ITA TECHNOLOGYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.