Statements: RIIT Ltd

Canonical ID: NK-nKZbdzhuNsFsPvTYFXnQc3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, Russian Federationeu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Company:addressУЛ КУЛАКОВА Д. 20 СТР. 1Л, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481013
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, POM. XIV ET 3, KOM 10, 11, 52-57, MOSCOW, 123592engus_sam_exclusionsusgsa-s4mrqm57n
Organization:addressРоссийская Федерация, 123592, г. Москва, Муниципальный округ Строгино, ул. Кулакова, д. 20, строение. 1Л, помещ. 1/3ukrua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Organization:addressРосійська Федерація, 123592, м. Москва, Муніципальний округ Строгіно, вул. Кулакова б. 20, будова 1Л, прим. 1/3ukrua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1Л, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481013
LegalEntity:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592ch_seco_sanctionsch-seco-86190
Company:addressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 10, 11, 52-57, MOSCOW, MOSCOW, 123592, Russiapermidpermid-5086553573
Organization:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, 123592engus_ofac_sdnofac-42872
Organization:addressEntityaddr-b32685a2e7256c90bf98082c10be7674fd90bf32us_ofac_sdnofac-42872
LegalEntity:addressEntityaddr-910538723cb8a3020b2ff81ef1aeed123ffbe72cch_seco_sanctionsch-seco-86190
Organization:aliasTOV "ERAIAITI ELTEDE"ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
LegalEntity:aliasОбщество с ограниченной ответственностью “НИИИTch_seco_sanctionsch-seco-86190
LegalEntity:alias”OOO “NIIIT”ch_seco_sanctionsch-seco-86190
LegalEntity:aliasOOO “NIIIT”eu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
LegalEntity:aliasОбщество с ограниченной ответственностью “НИИИT”eu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Company:countryrupermidpermid-5086553573
Organization:countryruus_ofac_sdnofac-42872
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LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86190
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57n
Organization:id6cd3b2e7bc42ea976d8ddb8ffa97487343564331us_ofac_sdnofac-42872
LegalEntity:id9051e5c2ec1699f3657e3d3863145ef085b73526nz_russia_sanctionsnz-ru-ent-399-riit-ltd
Company:idfe84a9854e1ad7536e3dbcfcecf480d69acdce0apermidpermid-5086553573
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Organization:id10955086d6f64abc8b2be3cbd65d2ebc6a3cf0e2us_trade_cslofac-42872
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Company:ide8927d47be445ad85898851362fe28b1690b1dbeext_ru_egrulru-inn-7731481013
Organization:idbab8d6cb887fa027914ee055b5f11f06115f351bua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
LegalEntity:id30ce8bb9c33381f35cf70fad015d028f04ec53c4ch_seco_sanctionsch-seco-86190
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481013
Organization:incorporationDate2013-04-23us_ofac_sdnofac-42872
Company:incorporationDate2014-10-06permidpermid-5086553573
Organization:innCode7731481013ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Company:innCode7731481013ext_ru_egrulru-inn-7731481013
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Company:jurisdictionruext_ru_egrulru-inn-7731481013
Company:jurisdictionrupermidpermid-5086553573
Company:kppCode773401001ext_ru_egrulru-inn-7731481013
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731481013
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86190
Organization:nameRIIT Ltdengus_ofac_sdnofac-42872
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИИТ"ext_ru_egrulru-inn-7731481013
LegalEntity:nameRIIT Ltdengnz_russia_sanctionsnz-ru-ent-399-riit-ltd
Organization:nameRIIT LTDeu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:nameОбщество с ограниченной ответственностью “НИИИT”eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:nameOOO "NIIIT"ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Organization:nameRIIT LTDua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Organization:nameТОВ "ЕРАЙАЙТІ ЕЛТЕДЕ"ukrua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Organization:nameОбщество с ограниченной ответственностью "НИИИT"ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
LegalEntity:nameRIIT LTDeu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
LegalEntity:nameRIIT LTDch_seco_sanctionsch-seco-86190
Organization:nameRIIT LTDus_trade_cslofac-42872
Company:nameNIIIT OOOpermidpermid-5086553573
LegalEntity:nameRIIT LTDengus_sam_exclusionsusgsa-s4mrqm57n
LegalEntity:notesRussia-based developer of advanced technology products and transfersnz_russia_sanctionsnz-ru-ent-399-riit-ltd
LegalEntity:notesRegistration number: 7731481013 (Tax ID/INN)ch_seco_sanctionsch-seco-86190
Company:ogrnCode5147746189014ext_ru_egrulru-inn-7731481013
Company:permId5086553573permidpermid-5086553573
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86190
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42872
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-399-riit-ltd
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Organization:registrationNumber7731481013eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:registrationNumber5147746189014engus_ofac_sdnofac-42872
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42872us_ofac_sdnofac-42872
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Company:sourceUrl https://permid.org/1-5086553573permidpermid-5086553573
Company:statusActivepermidpermid-5086553573
Organization:taxNumber5147746189014ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
LegalEntity:taxNumber7731481013eu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Organization:taxNumber7731481013engus_ofac_sdnofac-42872
Organization:topicssanctioneu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
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LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-399-riit-ltd
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LegalEntity:uniqueEntityIdFSVBGGLL6BQ6engus_sam_exclusionsusgsa-s4mrqm57n
Organization:weakAliasNIIITengus_ofac_sdnofac-42872
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