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RIIT Ltd

Sanctioned entity

RIIT Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RIIT LTD · RIIT Ltd · RІІТ Limited Liability Company а.k.a. NIIIT Ltd · Общество с ограниченной ответственностью "РИИТ" ("НИИИТ") · Товариство з обмеженою відповідальністю "РІІТ" ("НІІІТ")				[sources]
Weak alias	NIIIT				[sources]
Incorporation date	2013-04-23				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7731481013`				[sources]
OGRN	`5147746189014`				[sources]
Registration number	`5147746189014`				[sources]
Tax Number	`7731481013`				[sources]
Status	not available				[sources]
Address	123592, Russian Federation, Moscow, Kulakova st., 20, building 1Г, room xiv, fl. 3, office 12, 13, 47 · 123592, Российская Федерация, г. Москва, ул. Кулакова, 20, строение 1Г, пом xiv, эт. 3, ком. 12, 13, 47 · 123592, Російська Федерація, м. Москва, вул. Кулакова, 20, будівля 1Г, приміщення xiv, пов. 3, кім. 12, 13, 47 · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-05-19

Descriptions

Russia-based developer of advanced technology products and transfers

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ua-nazk-company-9809 · ofac-42872 · nz-ru-ent-399-riit-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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