Lists of sanctions
13.58.92.2
15.01.2025 12:53:46

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: 15.01.2025. 12:16
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