Nex Systems
Company

RIELTSITI, OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OOO 'REALTCITY', LIMITED LIABILITY COMPANY 'RIELTSITI', OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI')

(also RIELTSITI, OOO)

Sanctions and listings6

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    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

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20005treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1127746617008
ID number7707782490
ID number11365058
Registration number1127746617008
Tax number7707782490
Government gazette number11365058
Tax ID no7707782490
Registration ID1127746617008Russia

Other names5

Also known as3

OOO 'REALTCITY'OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'LIMITED LIABILITY COMPANY 'RIELTSITI'

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

REALT-CITY LLCREALTCITY LLC

Addresses2

  • d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030

  • Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055

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