Information Telecommunication Technologies Joint Stock Company
Публичное Акционерное Общество «Информационные Телекоммуникационные Технологии»
Compliance Profile
"Regulatory Alert: The Entity known as Information Telecommunication Technologies Joint Stock Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Information Telecommunication Technologies Joint Stock Company |
| Cyrillic Alias | Публичное Акционерное Общество «Информационные Телекоммуникационные Технологии» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation