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RIELTSITI, OOO

Sanctioned entity

RIELTSITI, OOO is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow	Russia
d. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscow · d. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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