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RIIT LTD

Sanctioned entity

RIIT LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RIIT LTD · RIIT Ltd				[sources]
Other name	OOO “NIIIT” · Общество с ограниченной ответственностью “НИИИT”				[sources]
Weak alias	NIIIT				[sources]
Incorporation date	2013-04-23				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5147746189014` · `FSVBGGLL6BQ6`				[sources]
Tax Number	`7731481013`				[sources]
Unique Entity ID	`FSVBGGLL6BQ6`				[sources]
Status	not available				[sources]
Address	UL. KULAKOVA D. 20, STR. 1G, POM. XIV ET 3, KOM 10, 11, 52-57, MOSCOW, RUS, 123592 · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-05-19

Descriptions

Russia-based developer of advanced technology products and transfers

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Council of the European Union	-	2024-12-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA

Source data IDs: ua-nazk-company-9809 · eu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214 · usgsa-s4mrqm57n · ofac-42872 · nz-ru-ent-399-riit-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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