LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

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LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA is known as:

Country

Ukraine, Russian Federation, Russia

Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA:

Address 1 : 45 Milchakova St., Office 4A Rostov-on-Don Russia

Address 2 : Russian Federation

Address 3 : 1 Altufevskoye Highway Moscow Russia 127106

Address 4 : per. Nakhimova, d. 6, Mariupol Donetsk Region Ukraine 87500

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1226100012115

ID TYPE : Registration Number

ID NUMBER : 6168116983

ID TYPE : Tax ID No.

ID NUMBER : 6168116983

ID TYPE : TIN Number

ID NUMBER : 1226100012115

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active