Statements: RIELTSITI, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030engus_sam_exclusionsusgsa-s4mr5csbb
Company:addressRussiapermidpermid-5040194376
Organization:address127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
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, RUS, 127030engus_sam_exclusionsusgsa-s4mr5cth1
Company:addressУЛ. КРАСНОПРОЛЕТАРСКАЯ Д.9 СТР.5, Г.МОСКВА, 127006ext_ru_egrulru-inn-7707782490
Organization:addressd. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_consofac-20005
Organization:addressPer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscowengus_ofac_consofac-20005
Organization:addressEntityaddr-273d30dff0c1d02c0771fde1d9a8c754628f6773engus_ofac_consofac-20005
Organization:addressEntityaddr-9f75a7dc9769ced876ca99face779540592037beengus_ofac_consofac-20005
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
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti"ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:countryrupermidpermid-5040194376
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbb
Organization:countryruengus_ofac_consofac-20005
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czld
Company:dissolutionDate2021-04-02ext_ru_egrulru-inn-7707782490
Organization:idea43f2fa08f2df137054a51ad0ec26d94ecbd88fengus_ofac_consofac-20005
Company:id78f9368289a1597a20529630585a03462860b68bpermidpermid-5040194376
LegalEntity:iddbcd3bc35ddd5ce014c117be48b4bfdc42121fe7engus_sam_exclusionsusgsa-s4mr5czld
Organization:id516a3eee233a40ac101df1fc0236b2f13320ab2dua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
LegalEntity:id22721e7b32eaed3ffba84507b4c908a32e47b4ffengus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:id492c9f135ef7ed2ee93e68e63a149aad1ba42e88engus_sam_exclusionsusgsa-s4mr5czlc
Organization:id5abbd48031d5a3e6a0145056fe2749957e0e473aus_trade_cslofac-20005
Company:ide443213dcf14f457b566c1b1883e52950b6f33e1ext_ru_egrulru-inn-7707782490
LegalEntity:id0bdff46d4e05a404d4607110dc462cfcc4f43444engus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:id8d786bb5fc1f09dacd682b6969c0bb1308baa39eengus_sam_exclusionsusgsa-s4mr5csbb
Organization:idNumber11365058engus_ofac_consofac-20005
Company:incorporationDate2012-08-09ext_ru_egrulru-inn-7707782490
Company:innCode7707782490ext_ru_egrulru-inn-7707782490
Organization:innCode7707782490ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:jurisdictionruext_ru_egrulru-inn-7707782490
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:kppCode770701001ext_ru_egrulru-inn-7707782490
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707782490
Organization:nameОбщество с ограниченной ответственностью «РиэлтСити»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:nameТовариство з обмеженою відповідальністю «РіелтСіті»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:nameТовариство з обмеженою відповідальністю "РіелтСіті"ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
LegalEntity:nameRIELTSITI, OOOengus_sam_exclusionsusgsa-s4mr5csbb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЭЛТСИТИ"ext_ru_egrulru-inn-7707782490
Company:nameRieltSiti OOOpermidpermid-5040194376
LegalEntity:nameOOO 'REALTCITY'engus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:nameRIELTSITI, OOOengus_sam_exclusionsusgsa-s4mr5cth1
Organization:nameRIELTSITI, OOOus_trade_cslofac-20005
LegalEntity:nameLIMITED LIABILITY COMPANY 'RIELTSITI'engus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:nameOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'engus_sam_exclusionsusgsa-s4mr5czlc
Organization:nameRIELTSITI, OOOengus_ofac_consofac-20005
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
LegalEntity:notes(also RIELTSITI, OOO)engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:notes(also RIELTSITI, OOO)engus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:notes(also OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI', LIMITED LIABILITY COMPANY 'RIELTSITI', OOO 'REALTCITY')engus_sam_exclusionsusgsa-s4mr5csbb
Organization:ogrnCode1127746617008ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Company:ogrnCode1127746617008ext_ru_egrulru-inn-7707782490
Company:permId5040194376permidpermid-5040194376
Organization:programIdUS-SSIengus_ofac_consofac-20005
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
Organization:registrationNumber1127746617008engus_ofac_consofac-20005
Company:sourceUrl https://permid.org/1-5040194376permidpermid-5040194376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20005engus_ofac_consofac-20005
Company:statusActivepermidpermid-5040194376
Organization:taxNumber7707782490engus_ofac_consofac-20005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth1
Organization:topicssanctionengus_ofac_consofac-20005
Organization:topicssanctionus_trade_cslofac-20005
LegalEntity:uniqueEntityIdND4NQJMXM231engus_sam_exclusionsusgsa-s4mr5czld
LegalEntity:uniqueEntityIdM5R1C991AKX7engus_sam_exclusionsusgsa-s4mr5cth1
LegalEntity:uniqueEntityIdL5GNFPLY1F64engus_sam_exclusionsusgsa-s4mr5czlf
LegalEntity:uniqueEntityIdJLJ7HST4LFD8engus_sam_exclusionsusgsa-s4mr5czlc
LegalEntity:uniqueEntityIdU1KQMEM37V11engus_sam_exclusionsusgsa-s4mr5csbb
Organization:weakAliasREALTCITY LLCengus_ofac_consofac-20005
Organization:weakAliasREALT-CITY LLCengus_ofac_consofac-20005
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