Is Limited Liability Company I T C sanctioned?

Yes, Limited Liability Company I T C appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company I T C on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Limited Liability Company I T C first sanctioned?

First designated on May 22, 2023.

Organization4 sanctions listsRussia

Limited Liability Company I T C

First seen May 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company I T C
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-cStbYZCNgiXy26AUgYsQDL
Registration Number: 1035402500781
First Seen: May 22, 2023
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 I T C 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

Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia; Ul. Radio D. 24, K. 1, Office 008 Moscow 105005 Russia; Російська Федерація, 105005, м. Москва, вул. Радіо, буд. 24 (корп. 1, офіс 008 ); Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint Petersburg, 195427; Ul. Radio D. 24, K. 1, Office 008, Moscow, 105005; Російська Федерація, 195427, м. Санкт-Петербург, вул. Академіка Константинова, буд. 4 (корп. 1, літера А, прим. 7Н, офіс 202)

Aliases (11)

Also Known As
Товариство з обмеженою відповідальністю "Ай Ті Сі"
Общество с ограниченной ответственностью "Ай Ти Си"
Общество с ограниченной ответственностью "Ай-Ти-Си"
Товариство з обмеженою відповідальністю "Ай-Ті-Сі"
Limited Liability Company "ITC"
Limited Liability Company ITC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Ti Si"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai-Ti-Si"
AiTiSi
Ai Ti Si
AITISI

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 I T CCSL

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.