Lists of sanctions
18.226.248.77
14.11.2024 02:14:08

LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS

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 (2)

Last name/Name LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
Full name/Name LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
Type Name
Last name/Name LLC RKS INFRASTRUCTURE
Full name/Name LLC RKS INFRASTRUCTURE
Type Alias
Quality Strong

Addresses (1)

Street 2 Igarsky Drive, Office II, Room 2
City Moscow
Country Russian Federation
Postal code 1
Full address 2 Igarsky Drive, Office II, Room 2, Moscow, 129329, Russia

Identification documents (3)

Type Registration Number: 1227700366321
Country Russian Federation
Type Tax ID No.: 9715421726
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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