RIELTSITI, OOO

Also known as

• OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' · a.k.a.
• LIMITED LIABILITY COMPANY 'RIELTSITI' · a.k.a.
• REALTCITY LLC · a.k.a.
• OOO 'REALTCITY' · a.k.a.
• REALT-CITY LLC · a.k.a.

Addresses

• d. 9, str. 5 ul. Krasnoproletarskaya Moscow 127030 Russia
• Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3 Moscow 127055 Russia

Identifiers

• Registration ID: 1127746617008 (Russia)
• Government Gazette Number: 11365058
• Tax ID No.: 7707782490
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

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)