Consolidated list · entry 20005
RIELTSITI, OOO
Yes. RIELTSITI, OOO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20005, added on September 1, 2016. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIELTSITI, OOO | Primary name | strong |
| OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' | A.K.A. | strong |
| LIMITED LIABILITY COMPANY 'RIELTSITI' | A.K.A. | strong |
| REALTCITY LLC | A.K.A. | weak alias |
| OOO 'REALTCITY' | A.K.A. | strong |
| REALT-CITY LLC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1127746617008 | Russia |
| Government Gazette Number | 11365058 | not published |
| Tax ID No. | 7707782490 | not published |
Details published by OFAC
| Address | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, RussiaPer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13662 (Ukraine)