Lists › OFAC SDN › ofac_sdn-42872
RIIT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42872.
Programs
Names and aliases
| RIIT LTD | primary |
| NIIIT | alias (weak) |
Identifiers
| Registration Number | 5147746189014 | Russia |
| Tax ID No. | 7731481013 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kulakova d. 20 str. 1G, pom. XIV et 3 Moscow 123592 Russia |
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.