Last Updated: January 19, 2026
Nationality
Russia; Russia
Address
Proezd triumfalnyi d. 1, Pgt. Sirius, 354340, Russia
Reg. ID
1232300003320, Registration Number; 2367029103, Tax ID No.
Official reason
Limited Liability Company IT1, Limited Liability Company GPB IT1, IT1Digital Solutions Limited Liability Company, Limited Liability Company IT1 RTK (IT1 RTK), Limited Liability Company IT1 Solutions, Limited Liability Company IT1 Novations (IT1 Novations), Limited Liability Company Service Platform, Limited Liability Company IT1 Technologies, IT1 K...
Other Information
https://home.treasury.gov/news/press-releases/jy2117
Date of listing
2024-02-23
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline