Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is “Инженерный Центр Инновационных Технологий” on a sanctions list?

Q: Is “Инженерный Центр Инновационных Технологий” on a sanctions list?

Yes. “Инженерный Центр Инновационных Технологий” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. “Инженерный Центр Инновационных Технологий” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/24/2024.

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Aliases (19)

ООО “ЦИТИ”·akaLLC “CITI”·akaEl Centro de Ingeniería para Tecnologías Innovadoras·akaInženýrské centrum inovativních technologií·akaIngenieurzentrum für innovative Technologien·akaCentre d'ingénierie pour les technologies innovantes·akaInženjerski centar za inovativne tehnologije·akaInovatyvių technologijų inžinerijos centras·akaInžinierske centrum inovatívnych technológií·aka“Engineering Center of Innovative Technologies”·akaLLC “Center of Innovative Technologies and Engineering”·aka“Engineering Center for Innovative Technologies”·aka“ECITECH”·akaООО “Центр Инновационных Технологий и Инжиниринга”·akaInnovatív Technológiák Műszaki Központja·akaInnovatív Technológiák és Műszaki Megoldások Központja Kft.·akaMűszaki Központ az Innovatív Technológiákért·akaCITI Kft.·aka„Centrul de inginerie pentru tehnologii inovatoare”·aka

Addresses

Zavodskoy pr-d, 2, office space 632, Fryazino city, Moscow, 141190, RUSSIAN FEDERATION

ID Documents

National Fiscal Code: 5050127869 · UNKNOWN
Registration Number: 1165050054949 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is “Инженерный Центр Инновационных Технологий” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/24/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.