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 | LLC RKS CHV |
|---|---|
| Full name/Name | LLC RKS CHV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RKS CLEAR VODY LLC |
|---|---|
| Full name/Name | RKS CLEAR VODY LLC |
| 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: 25.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.