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LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS · Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты				[sources]
Other name	LLC RKS Infrastructure · ООО РКС Инфраструктура				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700366321`				[sources]
Tax Number	`9715421726`				[sources]
Status	not available				[sources]
Address	2 Igarsky Drive, Office II, Room 2, 129329 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
2 Igarsky Drive, Office II, Room 2, 129329 Moscow	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-11217 · ofac-46038

For experts: raw data explorer

Factsheet Data sources

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