Active SanctioncompanyID: NK-VUtegY5SXDFJysGFNwtZyA

Information Telecommunication Technologies Joint Stock Company

Публичное акционерное общество "Информационные телекоммуникационные технологии"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Information Telecommunication Technologies Joint Stock Company appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInformation Telecommunication Technologies Joint Stock Company
Cyrillic AliasПубличное акционерное общество "Информационные телекоммуникационные технологии"
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027801525608 / 7802030605
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Independent Risk Assessment

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