RIIT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | RIIT LTD |
|---|---|
| Full name/Name | RIIT LTD |
| Type | Name |
| Last name/Name | NIIIT |
|---|---|
| Full name/Name | NIIIT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57, Moscow, 123592, Russia |
Identification documents (4)
| Type | Organization Established Date: 23 Apr 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7731481013 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 5147746189014 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.