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RIELTSITI, OOO

Sanctioned entity
TypeCompany[sources]
NameRIELTSITI, OOO · RieltSiti OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti" · Товариство з обмеженою відповідальністю "РіелтСіті"[sources]
Other nameLIMITED LIABILITY COMPANY 'RIELTSITI' · OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' · OOO 'REALTCITY' · Общество с ограниченной ответственностью «РиэлтСити» · Товариство з обмеженою відповідальністю «РіелтСіті»[sources]
Weak aliasREALT-CITY LLC · REALTCITY LLC[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number11365058[sources]
INN7707782490[sources]
OGRN1127746617008[sources]
PermID5040194376[sources]
Registration number1127746617008 · U1KQMEM37V11[sources]
Tax Number7707782490[sources]
StatusActive[sources]
Address127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5 · 127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5 · D. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030 · Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow · Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5csbb · ofac-20005 · permid-5040194376 · ua-nsdc-org-176-2018-451 · ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti

For experts: raw data explorer