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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER · Общество с ограниченной ответственностью Роскапстрой Чистые Воды | [sources] | |||
| Other name | LLC RKS CHV · RKS Clear Vody LLC · ООО РКС ЧВ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700271700 | [sources] | |||
| Tax Number | 7713489203 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 Turgenevskaya Square, Office 2P, 101000 Moscow | [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 | |
| 2 Turgenevskaya Square, Office 2P, 101000 Moscow | Russia | |