Base
Organization4 sanctions listsRussia

Limited Liability Company ITK Sistema

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

Entity Overview

Full Name
Limited Liability Company ITK Sistema
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gwuRwrzw4ehZ3ADvgiZpwK
Registration Number
1177746239142
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 ITK Sistema 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. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435; Російська Федерація, 119435, м. Москва, вн. тер. м. муніципальний округ Хамовники, пров. Великий Саввинський, буд. 3, прим. II, кім. 4; Российская Федерация, 119435, г. Москва, вн. тер. г. муниципальный округ Хамовники, пер. Большой Саввинский, д. 3, помещ. II, ком. 4; d. 3 pom. II kom. 4, per. Bolshoi Savvinski Moscow 119435 Russia

Aliases (6)

Also Known As
Limited Liability Company "ITK System"
Общество с ограниченной ответственностью "ИТК Система"
ITK System LLC
Товариство з обмеженою відповідальністю "ІТК Система"
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITK Systema"
ITK SYSTEM LLC

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 ITK SISTEMACSL
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.