REALTCITY LLC
Inactive Entity
Name in Ukrainian
ТОВ «РіелтСіті»Name in Country of Registration
ООО «РиэлтСити»Country of Registration
RussiaRegistration data
1127746617008Tax number
7707782490
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow).Notes
The legal entity was liquidated on 2 April 2021. Legal successor: LLC Transcom (ООО «Транском»), Registration ID: 1187746961270.
LLC Transcom was liquidated on 11 April 2022. Legal successor: TSOR-Corporate Solutions LLC (ООО «ЦОР-Корпоративные решения»), ОДРН: 1087746778525.