RIIT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NIIIT
Addresses
- ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57 Moscow 123592 Russia
Identifiers
- Registration Number: 5147746189014 (Russia)
- Tax ID No.: 7731481013 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 23 Apr 2013