Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RIIT LTD · RIIT Ltd · ООО "НИИИТ" | [sources] | |||
| Other name | OOO “NIIIT” · Общество с ограниченной ответственностью “НИИИT · Общество с ограниченной ответственностью “НИИИT” · ”OOO “NIIIT” | [sources] | |||
| Weak alias | NIIIT | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731329555 · 7731481013 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1167746897746 · 5147746189014 | [sources] | |||
| Registration number | 5147746189014 · FSVBGGLL6BQ6 | [sources] | |||
| Tax Number | 7731481013 | [sources] | |||
| Unique Entity ID | FSVBGGLL6BQ6 | [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 · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592 · УЛ. КУЛАКОВА Д. 20 СТР. 1Г, МОСКВА, 123592 | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7731481013 (Tax ID/INN)
Russia-based developer of advanced technology products and transfers
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-48160 · ua-nazk-company-9809 · usgsa-s4mrqm57n · ch-seco-86190 · ofac-42872 · nz-ru-ent-399-riit-ltd · NK-hebZNvZRRoVcSJryCJRKSg · eu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214 · ru-inn-7731481013For 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 | |
| ИВАН СЕРГЕЕВИЧ СЕМЫКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 37.5 | - | ||
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 37.5 | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ СОКОЛОВ | 25 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "НИИИТ" | - | - | - | |
| ООО "СЕНСОН" | - | - | - | |
| ООО "СЕНСОН" | - | - | - | |