Statements: RIIT Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscowengus_ofac_sdnofac-42872
Company:addressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 10, 11, 52-57, MOSCOW, MOSCOW, 123592, Russiapermidpermid-5086553573
Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1Л, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481013
Company:addressУЛ КУЛАКОВА Д. 20 СТР. 1Л, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481013
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
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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
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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
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LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57n
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86190
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Company:ide8927d47be445ad85898851362fe28b1690b1dbeext_ru_egrulru-inn-7731481013
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Organization:id10955086d6f64abc8b2be3cbd65d2ebc6a3cf0e2us_trade_cslofac-42872
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Company:incorporationDate2014-10-06permidpermid-5086553573
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481013
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42872
Organization:innCode7731481013ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
Company:innCode7731481013ext_ru_egrulru-inn-7731481013
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Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731481013
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86190
LegalEntity:nameRIIT Ltdengnz_russia_sanctionsnz-ru-ent-399-riit-ltd
Company:nameNIIIT OOOpermidpermid-5086553573
LegalEntity:nameRIIT LTDch_seco_sanctionsch-seco-86190
Company:nameRIIT Ltdengext_us_ofac_press_releasesNK-nKZbdzhuNsFsPvTYFXnQc3
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
Organization:nameOOO "NIIIT"ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
LegalEntity:nameRIIT LTDeu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Organization:nameОбщество с ограниченной ответственностью “НИИИT”eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:nameRIIT LTDeu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:nameRIIT Ltdengus_ofac_sdnofac-42872
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИИТ"ext_ru_egrulru-inn-7731481013
LegalEntity:nameRIIT LTDengus_sam_exclusionsusgsa-s4mrqm57n
Organization:nameRIIT LTDus_trade_cslofac-42872
LegalEntity:notesRegistration number: 7731481013 (Tax ID/INN)ch_seco_sanctionsch-seco-86190
LegalEntity:notesRussia-based developer of advanced technology products and transfersnz_russia_sanctionsnz-ru-ent-399-riit-ltd
Company:ogrnCode5147746189014ext_ru_egrulru-inn-7731481013
Company:permId5086553573permidpermid-5086553573
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31740-tov-erajajti-eltede
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LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-399-riit-ltd
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LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Organization:registrationNumber5147746189014engus_ofac_sdnofac-42872
Organization:registrationNumber7731481013eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42872engus_ofac_sdnofac-42872
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-nKZbdzhuNsFsPvTYFXnQc3
Company:sourceUrl https://permid.org/1-5086553573permidpermid-5086553573
Company:statusActivepermidpermid-5086553573
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Organization:weakAliasNIIITengus_ofac_sdnofac-42872
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