FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Restricted
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY is found actively sanctioned on 2 sanction lists.
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY is known as:
- Федеральна автономна установа "РосКапСтрой"
- Федеральное автономное учреждение "РосКапСтрой"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY:
Address 1 : Russian Federation
Address 2 : 2 Igarskiy Drive Moscow Russia 129329
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700221559
ID TYPE : Registration Number
ID NUMBER : 7718193111
ID TYPE : Tax ID No.
ID NUMBER : 7718193111
ID TYPE : TIN Number
ID NUMBER : 1027700221559
ID TYPE : SRN Number
View Notes
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FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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