Lists of sanctions
18.226.248.77
14.11.2024 02:14:07

LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
Date of publication 02.11.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Full name/Name LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Type Name
Last name/Name RKS CLEAR VODY LLC
Full name/Name RKS CLEAR VODY LLC
Type Alias
Quality Strong
Last name/Name LLC RKS CHV
Full name/Name LLC RKS CHV
Type Alias
Quality Strong

Addresses (1)

Street 2 Turgenevskaya Square, Office 2P
City Moscow
Country Russian Federation
Postal code 1
Full address 2 Turgenevskaya Square, Office 2P, Moscow, 101000, Russia

Identification documents (3)

Type Registration Number: 1227700271700
Country Russian Federation
Type Tax ID No.: 7713489203
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.11.2024. 01:15
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