Lists of sanctions
3.147.140.23
30.04.2025 12:40:28

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (6)

Last name/Name LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Full name/Name LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Type Name
Last name/Name LLC UKIP
Full name/Name LLC UKIP
Type Alias
Quality Weak
Last name/Name UKIP, OOO
Full name/Name UKIP, OOO
Type Alias
Quality Weak
Last name/Name UKIP
Full name/Name UKIP
Type Alias
Quality Weak
Last name/Name MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
Full name/Name MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
Type Alias
Quality Strong
Last name/Name UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Full name/Name UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Type Alias
Quality Strong

Addresses (1)

Street Sevastopolskaya Street House 41/2
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address Sevastopolskaya Street House 41/2, Simferopol, 295024, Crimea, Ukraine

Identification documents (5)

Type Registration Number: 1149102091654
Country Russian Federation
Type Tax ID No.: 9102045582
Country Russian Federation
Type Government Gazette Number: 00742767
Country Russian Federation
Type Email Address: fnatali@mail.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 30.04.2025. 12:16
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