RIELTSITI, OOO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | RIELTSITI, OOO |
|---|---|
| Full name/Name | RIELTSITI, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' |
|---|---|
| Full name/Name | OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY 'RIELTSITI' |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY 'RIELTSITI' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REALTCITY LLC |
|---|---|
| Full name/Name | REALTCITY LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OOO 'REALTCITY' |
|---|---|
| Full name/Name | OOO 'REALTCITY' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REALT-CITY LLC |
|---|---|
| Full name/Name | REALT-CITY LLC |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | d. 9, str. 5 ul. Krasnoproletarskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia |
| Street | Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia |
Identification documents (5)
| Type | Registration ID: 1127746617008 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 11365058 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Tax ID No.: 7707782490 |
|---|
Historical data
No records
Updated: 11.03.2025. 19:15
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