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Entity record

RIELTSITI, OOOOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

RIELTSITI, OOO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.

Also known as

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

Designations

Source 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) (official source)

Key properties

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

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@01/08/20264e96af748827d84d…List version (signing pending)manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

RIELTSITI, OOO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rieltsiti-ooo-nkbf862db2/

Machine-readable export (FTM + lineage): /organizations/rieltsiti-ooo-nkbf862db2/entity.json