Lists of sanctions
3.92.91.54
25.07.2024 09:16:26

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 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
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

Addresses (2)

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
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

Identification documents (5)

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 Registration ID: 1127746617008
Country Russian Federation
Type Government Gazette Number: 11365058
Type Tax ID No.: 7707782490

Historical data

No records
Updated: 25.07.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.