LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
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 NOVOROSSIYA |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA |
Type | Name |
Last name/Name | RKS NR LLC |
---|---|
Full name/Name | RKS NR LLC |
Type | Alias |
Quality | Weak |
Addresses (3)
Street | 1 Altufevskoye Highway |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | 1 Altufevskoye Highway, Moscow, 127106, Russia |
Street | 45 Milchakova St., Office 4A |
---|---|
City | Rostov-on-Don |
Country | Russian Federation |
Full address | 45 Milchakova St., Office 4A, Rostov-on-Don, Russia |
Street | per. Nakhimova, d. 6, Mariupol |
---|---|
Country | Ukraine |
Postal code | 8 |
Region | Donetsk Region |
Full address | per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, Ukraine |
Identification documents (3)
Type | Registration Number: 1226100012115 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 6168116983 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.