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RIELTSITI, OOO

Sanctioned entity

RIELTSITI, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RIELTSITI, OOO · RieltSiti OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti" · Товариство з обмеженою відповідальністю "РіелтСіті"				[sources]
Other name	LIMITED LIABILITY COMPANY 'RIELTSITI' · OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' · OOO 'REALTCITY' · Общество с ограниченной ответственностью «РиэлтСити» · Товариство з обмеженою відповідальністю «РіелтСіті»				[sources]
Weak alias	REALT-CITY LLC · REALTCITY LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746617008`				[sources]
ID Number	`11365058`				[sources]
INN	`7707782490`				[sources]
OGRN	`1127746617008`				[sources]
PermID	`5040194376`				[sources]
Tax Number	`7707782490`				[sources]
Status	Active				[sources]
Address	127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5 · 127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5 · Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow · Russia · d. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscow	Russia
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5040194376 · ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti · ua-nsdc-org-176-2018-451 · ofac-20005

For experts: raw data explorer

Factsheet Descriptions Data sources

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