Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RIELTSITI, OOO · RieltSiti OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti" · Товариство з обмеженою відповідальністю "РіелтСіті" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY 'RIELTSITI' · OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' · OOO 'REALTCITY' · Общество с ограниченной ответственностью «РиэлтСити» · Товариство з обмеженою відповідальністю «РіелтСіті» | [sources] | |||
Weak alias | REALT-CITY LLC · REALTCITY LLC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 11365058 | [sources] | |||
INN | 7707782490 | [sources] | |||
OGRN | 1127746617008 | [sources] | |||
PermID | 5040194376 | [sources] | |||
Registration number | 1127746617008 · U1KQMEM37V11 | [sources] | |||
Tax Number | 7707782490 | [sources] | |||
Status | Active | [sources] | |||
Address | 127055, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
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Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BM Bank JSC | - | - | - |