LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

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LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is known as:

Общество с ограниченной ответственностью "Управляющая компания инфраструктурных проектов"
UKIP
LLC UKIP
UKIP, OOO
Товариство з обмеженою відповідальністю "Управляюча компанія інфраструктурних проєктів"
MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV

Country

Russian Federation, Ukraine

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY:

Address 1 : Sevastopolskaya Street House 41/2 Simferopol Crimea Ukraine 295024

Address 2 : Russian Federation

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 00742767

ID TYPE : Government Gazette Number

ID NUMBER : 1149102091654

ID TYPE : Registration Number

ID NUMBER : 9102045582

ID TYPE : Tax ID No.

ID NUMBER : 9102045582

ID TYPE : TIN Number

ID NUMBER : 1149102091654

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active