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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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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

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) List34,459

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

United States of America · OFAC

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

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

For experts: raw data explorer