Lists of sanctions
3.137.198.64
27.09.2024 05:12:40

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 Registration Number: 5147746189014
Country Russian Federation
Type Tax ID No.: 7731481013
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Apr 2013

Historical data

No records
Updated: 27.09.2024. 04:15
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