NITC

Suspended - FTBCorporationCalifornia Secretary of StateREDONDO BEACH, CAFormed 5 years ago⚠ Federal ban list

NITC is a currently suspended California Corporation, first registered with California Secretary of State on February 3, 2021. No matching contractor license was found in RecordGraph's current records. This entity is listed on the SAM.gov federal exclusion and debarment list by the Office of Foreign Assets Control (U.S. Treasury).

What this means

The California Franchise Tax Board (FTB) has suspended this entity's rights, powers, and privileges. This typically happens because the business failed to file tax returns or pay taxes owed to the state. A business suspended by the FTB cannot legally operate, enter into contracts, or use the courts in California until the suspension is resolved with the FTB.

Source: California Franchise Tax Board

In business since

2021

Registered Feb 3, 2021

Legal status

Suspended - FTB

The state tax board froze this business for tax issues.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Listed

SAM.gov exclusions

Verify at SAM.gov

This entity appears on the federal exclusions/debarment list

Office of Foreign Assets Control (U.S. Treasury) · Prohibition/Restriction

The U.S. Treasury Department office that administers and enforces economic and trade sanctions. An OFAC exclusion typically indicates a connection to sanctioned countries, terrorism, narcotics traffic...

Source: SAM.gov · Verify at SAM.gov →

Standing issue on record

Tax standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State
Legal business name
NITC
Entity type
Corporation
State
California
Formed
February 3, 2021 — Formed 5 years ago
Filing number
4697720
Current standing
Suspended - FTB
Business address
1306 AMETHYST STREET UNIT D
REDONDO BEACH, CA, 90277
State registration standing
Good
Tax standing (FTB)
Not Good
Registered agent standing
Good

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name
YEVGENIY MOSKVIN
Address
1306 AMETHYST STREET UNIT D — REDONDO BEACH, CA, 90277
Type
Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

  • Yevgeniy MoskvinOfficerCA

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data observed
May 24, 2026
RecordGraph record ID
35899055
Coverage
California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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NITC | CA Corporation | Public Business Records | RecordGraph