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It1 Kholding

On the SDN listEntityRUSSIA-EO14024

It1 Kholding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, Moscow 129085, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717096285 (Russia); Registration Number 1207700418331 (Russia).