Statements: RIELTSITI, OOO

Canonical ID: NK-NB9NvwKSqKuQKqz6uwbyuo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscowengus_ofac_consofac-20005
Organization:address127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
LegalEntity:addressD. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, 127030engus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:addressD. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, 127030engus_sam_exclusionsusgsa-s4mr5csbb
Company:addressУЛ. КРАСНОПРОЛЕТАРСКАЯ Д.9 СТР.5, Г.МОСКВА, 127006ext_ru_egrulru-inn-7707782490
Organization:address127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:addressRussiapermidpermid-5040194376
Organization:addressd. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_consofac-20005
Organization:addressEntityaddr-273d30dff0c1d02c0771fde1d9a8c754628f6773us_ofac_consofac-20005
Organization:addressEntityaddr-9f75a7dc9769ced876ca99face779540592037beus_ofac_consofac-20005
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti"ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:aliasLIMITED LIABILITY COMPANY 'RIELTSITI'engus_ofac_consofac-20005
Organization:aliasOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'engus_ofac_consofac-20005
Organization:aliasOOO 'REALTCITY'engus_ofac_consofac-20005
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbb
Company:countryrupermidpermid-5040194376
Organization:countryruus_ofac_consofac-20005
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czld
Company:dissolutionDate2021-04-02ext_ru_egrulru-inn-7707782490
Organization:id6f3ad18dbf9fd1e740c90abca5e6a489699bd2d1ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:id5abbd48031d5a3e6a0145056fe2749957e0e473aus_trade_cslofac-20005
Company:id96ca5409586d7c6dfa16157edbfec5b9bfb4592bext_ru_egrulru-inn-7707782490
Organization:id57869e1c580aec5bc5a2676bd63f524d8c1783c1us_ofac_consofac-20005
Company:id78f9368289a1597a20529630585a03462860b68bpermidpermid-5040194376
LegalEntity:idc3b4229b279b727e3e9f34add77913026888ad9bus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:idb15a3fe0a994e7d781bbe9cd44dede3ad9489064us_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:id893c1431932475ca8df4548e9b1529d8448d1953us_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:idc182105e6aeaa1f9472ea98c82ca33906d4d8417us_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:id59977ab141ccd888ed754b17a803db8cb6b96762us_sam_exclusionsusgsa-s4mr5cth1
Organization:idNumber11365058engus_ofac_consofac-20005
Company:incorporationDate2012-08-09ext_ru_egrulru-inn-7707782490
Organization:innCode7707782490ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:innCode7707782490ext_ru_egrulru-inn-7707782490
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:jurisdictionruext_ru_egrulru-inn-7707782490
Company:kppCode770701001ext_ru_egrulru-inn-7707782490
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707782490
LegalEntity:nameRIELTSITI, OOOengus_sam_exclusionsusgsa-s4mr5cth1
Organization:nameТовариство з обмеженою відповідальністю «РіелтСіті»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:nameОбщество с ограниченной ответственностью «РиэлтСити»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
LegalEntity:nameLIMITED LIABILITY COMPANY 'RIELTSITI'engus_sam_exclusionsusgsa-s4mr5czld
Organization:nameRIELTSITI, OOOengus_ofac_consofac-20005
LegalEntity:nameOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:nameOOO 'REALTCITY'engus_sam_exclusionsusgsa-s4mr5czlf
Organization:nameRIELTSITI, OOOus_trade_cslofac-20005
Company:nameRieltSiti OOOpermidpermid-5040194376
LegalEntity:nameRIELTSITI, OOOengus_sam_exclusionsusgsa-s4mr5csbb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЭЛТСИТИ"ext_ru_egrulru-inn-7707782490
Organization:nameТовариство з обмеженою відповідальністю "РіелтСіті"ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
LegalEntity:notes(also OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI', LIMITED LIABILITY COMPANY 'RIELTSITI', OOO 'REALTCITY')engus_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:notes(also RIELTSITI, OOO)engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:notes(also RIELTSITI, OOO)engus_sam_exclusionsusgsa-s4mr5czlf
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20005
LegalEntity:notes(also RIELTSITI, OOO)engus_sam_exclusionsusgsa-s4mr5czld
Organization:ogrnCode1127746617008ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:ogrnCode1127746617008ext_ru_egrulru-inn-7707782490
Company:permId5040194376permidpermid-5040194376
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:programIdUS-SSIengus_ofac_consofac-20005
Organization:registrationNumber1127746617008engus_ofac_consofac-20005
Company:sourceUrl https://permid.org/1-5040194376permidpermid-5040194376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20005us_ofac_consofac-20005
Company:statusActivepermidpermid-5040194376
Organization:taxNumber7707782490engus_ofac_consofac-20005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth1
Organization:topicssanctionus_trade_cslofac-20005
Organization:topicssanctionus_ofac_consofac-20005
LegalEntity:uniqueEntityIdJLJ7HST4LFD8engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:uniqueEntityIdND4NQJMXM231engus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:uniqueEntityIdM5R1C991AKX7engus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:uniqueEntityIdL5GNFPLY1F64engus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:uniqueEntityIdU1KQMEM37V11engus_sam_exclusionsusgsa-s4mr5csbb
Organization:weakAliasREALTCITY LLCengus_ofac_consofac-20005
Organization:weakAliasREALT-CITY LLCengus_ofac_consofac-20005
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