RIELTSITI, OOO

AKA

OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
LIMITED LIABILITY COMPANY 'RIELTSITI'
REALTCITY LLC
OOO 'REALTCITY'
REALT-CITY LLC

Identifications

Registration ID 1127746617008 (RU)
Government Gazette Number 11365058
Tax ID No. 7707782490

Addresses

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

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

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

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)
Designated under: UKRAINE-EO13662

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