ITIC LLC FZ

Name in Ukrainian

Address

Country of Registration

United Arab Emirates

Registration data

2203182.01

Date of Implementation of Sanctions

2024-06-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-02-24

The Council of the EU Regulations

№ 833/2014 від 31.07.2014