Active SanctionorganizationID: NK-Katuqjg2Pv7rQN3ycYM43T
It1 Digital Solutions Limited Liability Company
Ит1 Дигитал Солутионс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as It1 Digital Solutions Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | It1 Digital Solutions Limited Liability Company |
| Cyrillic Alias | Ит1 Дигитал Солутионс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Федеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"
Limited Liability Company Bvk
Общество С Ограниченной Ответственностью Бвк
Joint Stock Company 171 Separate Design Technological Bureau
Ао "171 Октб"
Joint-stock Company B-crypto
Акционерное общество "Б-Крипто"
Due Diligence Inquiry
Independent Risk Assessment
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