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RIIT Ltd

Sanctioned entity
TypeCompany[sources]
NameNIIIT OOO · OOO "NIIIT" · RIIT Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИИТ" · Общество с ограниченной ответственностью "НИИИT" · 2 more...[sources]
Other nameOOO “NIIIT” · TOV "ERAIAITI ELTEDE" · Общество с ограниченной ответственностью “НИИИT · Общество с ограниченной ответственностью “НИИИT” · ”OOO “NIIIT”[sources]
Weak aliasNIIIT[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731481013[sources]
KPP773401001[sources]
OGRN5147746189014[sources]
PermID5086553573[sources]
Registration number5147746189014 · 7731481013[sources]
Tax Number5147746189014 · 7731481013[sources]
Unique Entity IDFSVBGGLL6BQ6[sources]
StatusActive[sources]
AddressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 10, 11, 52-57, MOSCOW, MOSCOW, 123592, Russia · UL. KULAKOVA D. 20, STR. 1G, POM. XIV ET 3, KOM 10, 11, 52-57, MOSCOW, RUS, 123592 · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, Russian Federation · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592 · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731481013 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based developer of advanced technology products and transfers

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

External databases

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

PermID Open Data4,433

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 · non-official source

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-42872 · permid-5086553573 · NK-hebZNvZRRoVcSJryCJRKSg · ru-inn-7731481013 · usgsa-s4mrqm57n · eu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214 · ua-nsdc-31740-tov-erajajti-eltede · eu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de · nz-ru-ent-399-riit-ltd · ch-seco-86190

For experts: raw data explorer