Lists › OFAC Consolidated › ofac_cons-20005
RIELTSITI, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20005.
Programs
Names and aliases
| RIELTSITI, OOO | primary |
| OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' | alias (strong) |
| LIMITED LIABILITY COMPANY 'RIELTSITI' | alias (strong) |
| REALTCITY LLC | alias (weak) |
| OOO 'REALTCITY' | alias (strong) |
| REALT-CITY LLC | alias (weak) |
Identifiers
| Registration ID | 1127746617008 | Russia |
| Government Gazette Number | 11365058 | |
| Tax ID No. | 7707782490 |
Details
| Countries |  Russia |
| Addresses | d. 9, str. 5 ul. Krasnoproletarskaya Moscow 127030 Russia; Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3 Moscow 127055 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.