KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RO

RIELTSITI, OOO

Sanctioned
LIMITED LIABILITY COMPANY 'RIELTSITI'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020005
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020005
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • REALT-CITY LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REALTCITY LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'Alias
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO 'REALTCITY'Alias
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY 'RIELTSITI'Alias
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIELTSITI, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11365058GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020005
    SHA-256
    84bbc9fbf4dff3885a8b0b5e51eadc39195e00028aa6bf3d7f81d79984a14e6a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1127746617008REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70020005
    SHA-256
    84bbc9fbf4dff3885a8b0b5e51eadc39195e00028aa6bf3d7f81d79984a14e6a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020005
    SHA-256
    84bbc9fbf4dff3885a8b0b5e51eadc39195e00028aa6bf3d7f81d79984a14e6a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707782490TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020005
    SHA-256
    84bbc9fbf4dff3885a8b0b5e51eadc39195e00028aa6bf3d7f81d79984a14e6a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1127746617008REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    070f24b6a4f81fa54389df942912022809b82ed1ddb27f23184c714890b032de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 11365058GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    070f24b6a4f81fa54389df942912022809b82ed1ddb27f23184c714890b032de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    070f24b6a4f81fa54389df942912022809b82ed1ddb27f23184c714890b032de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707782490TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    070f24b6a4f81fa54389df942912022809b82ed1ddb27f23184c714890b032de
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020005
    SHA-256
    07980e6916d8dc8f91161a2b8ec3182e48851b8efc57c966207a9bba870ee537
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)