LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
Restricted
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS is known as:
- LLC RKS INFRASTRUCTURE
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОСКАПСТРОЙ ІНФРАСТРУКТУРНІ ПРОЕКТИ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS:
Address 1 : Russian Federation
Address 2 : 2 Igarsky Drive, Office II, Room 2 Moscow Russia 129329
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700366321
ID TYPE : Registration Number
ID NUMBER : 9715421726
ID TYPE : Tax ID No.
ID NUMBER : 9715421726
ID TYPE : TIN Number
ID NUMBER : 1227700366321
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS 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 | Feb 22, 2024 | active |
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