Statements: RIIT LTD

Canonical ID: NK-hebZNvZRRoVcSJryCJRKSg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow	eng	us_ofac_sdn		`ofac-42872`	2023-11-17
`LegalEntity:address`		UL. KULAKOVA D. 20, STR. 1G, POM. XIV ET 3, KOM 10, 11, 52-57, MOSCOW, RUS, 123592	eng	us_sam_exclusions		`usgsa-s4mrqm57n`	2024-06-14