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
No records
Updated: 30.04.2025. 15:16
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