RIELTSITI, OOO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
- LIMITED LIABILITY COMPANY 'RIELTSITI'
- REALTCITY LLC
- OOO 'REALTCITY'
- REALT-CITY LLC
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
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination: Subject to Directive 1
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)