Active SanctionorganizationID: NK-Y9KnQXfrmKAakNijsmhNaX
Limited Liability Company Ita Technology
Общество с ограниченной ответственностью "ИТА Технолоджи"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Ita Technology is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ita Technology |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИТА Технолоджи" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vserossiskiy Institut Aviatsionnykh Materialov
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт авиационных материалов" Национального исследовательского центра "Курчатовский институт"
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика
Nk Bank Joint Stock Company
Нк Банк
Yuriy Garunovich Gazaryan
Газарян Юрий Гарунович
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