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| 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Nakhimova, d. 6, Mariupol, 87500 Donetsk Region | Ukraine | |
| 45 Milchakova St., Office 4A, Rostov-on-Don | Russia | |
| 1 Altufevskoye Highway, 127106 Moscow | Russia | |