RIIT LTD

Restricted

RIIT LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57 Moscow Russia 123592

Address 2 : ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57 , Russian Federation , 123592

Address 3 : ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, Russian Federation

ID Details

ID TYPE : ID no

ID NUMBER : 23 Apr 2013

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5147746189014

ID TYPE : Registration Number

ID NUMBER : 7731481013

ID TYPE : Tax ID No.

View Notes

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RIIT LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jan 3, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active