Shelbit Technologies LTD Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji

• OFAC SDN (US)Active listingID 58288

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58288</uid>
      <lastName>SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52959</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5214033324</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>52960</uid>
          <idType>Business Registration Number</idType>
          <idNumber>526184547</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>52961</uid>
          <idType>Registration Number</idType>
          <idNumber>0001053647</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>200117</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>200108</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Aug 2023</idNumber>
        </id>
        <id>
          <uid>200109</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other monetary intermediation</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90177</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SHELBIT TECHNOLOGIES LTD</lastName>
        </aka>
        <aka>
          <uid>90178</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SHELBIT LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89579</uid>
          <address1>22B 21A Bartycka 00-716</address1>
          <city>Warsaw</city>
          <country>Poland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI

  Programmes / regimes

  SDGT

  Aliases

  SHELBIT TECHNOLOGIES LTD · SHELBIT LTD

  Countries

  Poland

  Addresses

  22B 21A Bartycka 00-716, Warsaw, Poland

  Identifiers

  Tax ID No.: 5214033324

  Business Registration Number: 526184547

  Registration Number: 0001053647

  Organization Established Date: 24 Aug 2023

  Organization Type:: Other monetary intermediation

No linked parties recorded on the lists.

No list changes detected since monitoring began.