Base
Organization6 sanctions listsRussia

RIIT Ltd

First seen May 19, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
RIIT Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-nKZbdzhuNsFsPvTYFXnQc3
Registration Number
5147746189014
First Seen
May 19, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

RIIT Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592; ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, Russian Federation; Російська Федерація, 123592, м. Москва, Муніципальний округ Строгіно, вул. Кулакова б. 20, будова 1Л, прим. 1/3; Российская Федерация, 123592, г. Москва, Муниципальный округ Строгино, ул. Кулакова, д. 20, строение. 1Л, помещ. 1/3; ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, 123592

Aliases (9)

Also Known As
Общество с ограниченной ответственностью “НИИИT”
Общество с ограниченной ответственностью "НИИИT"
OOO "NIIIT"
ТОВ "ЕРАЙАЙТІ ЕЛТЕДЕ"
”OOO “NIIIT”
Общество с ограниченной ответственностью “НИИИT
OOO “NIIIT”
TOV "ERAIAITI ELTEDE"
NIIIT

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RIIT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.