Canonical ID: NK-NB9NvwKSqKuQKqz6uwbyuo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030 | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Company:address | Russia | permid | permid-5040194376 | ||||
Organization:address | 127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5 | ukr | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | |||
Organization:address | 127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5 | ukr | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | |||
LegalEntity:address | D. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030 | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
Company:address | УЛ. КРАСНОПРОЛЕТАРСКАЯ Д.9 СТР.5, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7707782490 | ||||
Organization:address | d. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscow | eng | us_ofac_cons | ofac-20005 | |||
Organization:address | Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow | eng | us_ofac_cons | ofac-20005 | |||
Organization:addressEntity | addr-273d30dff0c1d02c0771fde1d9a8c754628f6773 | eng | us_ofac_cons | ofac-20005 | |||
Organization:addressEntity | addr-9f75a7dc9769ced876ca99face779540592037be | eng | us_ofac_cons | ofac-20005 | |||
Organization:alias | LIMITED LIABILITY COMPANY 'RIELTSITI' | eng | us_ofac_cons | ofac-20005 | |||
Organization:alias | OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' | eng | us_ofac_cons | ofac-20005 | |||
Organization:alias | OOO 'REALTCITY' | eng | us_ofac_cons | ofac-20005 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti" | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Company:country | ru | permid | permid-5040194376 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20005 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
Company:dissolutionDate | 2021-04-02 | ext_ru_egrul | ru-inn-7707782490 | ||||
Organization:id | ea43f2fa08f2df137054a51ad0ec26d94ecbd88f | eng | us_ofac_cons | ofac-20005 | |||
Company:id | 78f9368289a1597a20529630585a03462860b68b | permid | permid-5040194376 | ||||
LegalEntity:id | dbcd3bc35ddd5ce014c117be48b4bfdc42121fe7 | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
Organization:id | 516a3eee233a40ac101df1fc0236b2f13320ab2d | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
LegalEntity:id | 22721e7b32eaed3ffba84507b4c908a32e47b4ff | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:id | 492c9f135ef7ed2ee93e68e63a149aad1ba42e88 | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
Organization:id | 5abbd48031d5a3e6a0145056fe2749957e0e473a | us_trade_csl | ofac-20005 | ||||
Company:id | e443213dcf14f457b566c1b1883e52950b6f33e1 | ext_ru_egrul | ru-inn-7707782490 | ||||
LegalEntity:id | 0bdff46d4e05a404d4607110dc462cfcc4f43444 | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
LegalEntity:id | 8d786bb5fc1f09dacd682b6969c0bb1308baa39e | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Organization:idNumber | 11365058 | eng | us_ofac_cons | ofac-20005 | |||
Company:incorporationDate | 2012-08-09 | ext_ru_egrul | ru-inn-7707782490 | ||||
Company:innCode | 7707782490 | ext_ru_egrul | ru-inn-7707782490 | ||||
Organization:innCode | 7707782490 | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707782490 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7707782490 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707782490 | ||||
Organization:name | Общество с ограниченной ответственностью «РиэлтСити» | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Organization:name | Товариство з обмеженою відповідальністю «РіелтСіті» | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Organization:name | Товариство з обмеженою відповідальністю "РіелтСіті" | ukr | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | |||
LegalEntity:name | RIELTSITI, OOO | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЭЛТСИТИ" | ext_ru_egrul | ru-inn-7707782490 | ||||
Company:name | RieltSiti OOO | permid | permid-5040194376 | ||||
LegalEntity:name | OOO 'REALTCITY' | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:name | RIELTSITI, OOO | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
Organization:name | RIELTSITI, OOO | us_trade_csl | ofac-20005 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY 'RIELTSITI' | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
LegalEntity:name | OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
Organization:name | RIELTSITI, OOO | eng | us_ofac_cons | ofac-20005 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20005 | |||
LegalEntity:notes | (also RIELTSITI, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
LegalEntity:notes | (also RIELTSITI, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
LegalEntity:notes | (also RIELTSITI, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:notes | (also OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI', LIMITED LIABILITY COMPANY 'RIELTSITI', OOO 'REALTCITY') | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Organization:ogrnCode | 1127746617008 | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Company:ogrnCode | 1127746617008 | ext_ru_egrul | ru-inn-7707782490 | ||||
Company:permId | 5040194376 | permid | permid-5040194376 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20005 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti | ||||
Organization:registrationNumber | 1127746617008 | eng | us_ofac_cons | ofac-20005 | |||
Company:sourceUrl | https://permid.org/1-5040194376 | permid | permid-5040194376 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20005 | eng | us_ofac_cons | ofac-20005 | |||
Company:status | Active | permid | permid-5040194376 | ||||
Organization:taxNumber | 7707782490 | eng | us_ofac_cons | ofac-20005 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20005 | |||
Organization:topics | sanction | us_trade_csl | ofac-20005 | ||||
LegalEntity:uniqueEntityId | ND4NQJMXM231 | eng | us_sam_exclusions | usgsa-s4mr5czld | |||
LegalEntity:uniqueEntityId | M5R1C991AKX7 | eng | us_sam_exclusions | usgsa-s4mr5cth1 | |||
LegalEntity:uniqueEntityId | L5GNFPLY1F64 | eng | us_sam_exclusions | usgsa-s4mr5czlf | |||
LegalEntity:uniqueEntityId | JLJ7HST4LFD8 | eng | us_sam_exclusions | usgsa-s4mr5czlc | |||
LegalEntity:uniqueEntityId | U1KQMEM37V11 | eng | us_sam_exclusions | usgsa-s4mr5csbb | |||
Organization:weakAlias | REALTCITY LLC | eng | us_ofac_cons | ofac-20005 | |||
Organization:weakAlias | REALT-CITY LLC | eng | us_ofac_cons | ofac-20005 | |||