| Type: | ORGANISATION |
|---|---|
| Name: | RIELTSITI, OOO |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia |
| Profile Id: | 20005 |
| Source Id: | 20005 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1127746617008 (Russia) |
|---|---|
| Government Gazette Number: | 11365058 |
| Tax ID No.: | 7707782490 |
| OFAC Alias | LIMITED LIABILITY COMPANY 'RIELTSITI' |
|---|---|
| OFAC Alias | OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' |
| OFAC Alias | OOO 'REALTCITY' |
| OFAC Alias | REALT-CITY LLC |
| OFAC Alias | REALTCITY LLC |
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