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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RIELTSITI, OOO · RieltSiti OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti" · ООО "РИЭЛТСИТИ" · 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 | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 11365058 | [sources] | |||
| INN | 7707782490 · 9715330839 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1127746617008 · 1187746961270 | [sources] | |||
| PermID | 5040194376 | [sources] | |||
| Registration number | 1127746617008 · M5R1C991AKX7 · U1KQMEM37V11 | [sources] | |||
| Tax Number | 7707782490 | [sources] | |||
| Unique Entity ID | M5R1C991AKX7 · U1KQMEM37V11 | [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 | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-451 · ofac-20005 · ru-inn-7707782490 · permid-5040194376 · usgsa-s4mr5cth1 · usgsa-s4mr5csbb · ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsitiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ЕВГЕНЬЕВИЧ ДЕНЕЖКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |
| ООО "ТРАНСКОМ" | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ТРАНСКОМ" | - | - | - | |
| ООО "ТРАНСКОМ" | - | - | - | |