RIELTSITI OOO
RIELTSITI OOO is subject to . See the individual lists below.
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Aliases
- OOO 'REALTCITY'
- OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
- REALT-CITY LLC
- REALTCITY LLC
- LIMITED LIABILITY COMPANY 'RIELTSITI'
Country
Russia
Addresses
Address 1 : Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3 Moscow Russia 127055
Address 2 : d. 9, str. 5 ul. Krasnoproletarskaya Moscow Russia 127030
Address 3 : Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3 Moscow Russia
ID Details
ID NUMBER : 11365058
ID TYPE : Government Gazette Number
ID NUMBER : 7707782490
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746617008
ID TYPE : Registration ID
View Notes
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RIELTSITI OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
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