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LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

Sanctioned entity

LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA · Общество с ограниченной ответственностью Роскапстрой Новороссия				[sources]
Weak alias	RKS NR LLC				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1226100012115`				[sources]
Tax Number	`6168116983`				[sources]
Status	not available				[sources]
Address	1 Altufevskoye Highway, 127106 Moscow · 45 Milchakova St., Office 4A, Rostov-on-Don · per. Nakhimova, d. 6, Mariupol, 87500 Donetsk Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
45 Milchakova St., Office 4A, Rostov-on-Don	Russia
1 Altufevskoye Highway, 127106 Moscow	Russia
per. Nakhimova, d. 6, Mariupol, 87500 Donetsk Region	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-company-11216 · ofac-46060

For experts: raw data explorer

Factsheet Data sources

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