Lists › OFAC SDN › ofac_sdn-25119
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25119.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | primary |
| LLC UKIP | alias (weak) |
| UKIP, OOO | alias (weak) |
| UKIP | alias (weak) |
| MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS | alias (strong) |
| UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | alias (strong) |
Identifiers
| Registration Number | 1149102091654 | Russia |
| Tax ID No. | 9102045582 | Russia |
| Government Gazette Number | 00742767 | Russia |
Details
| Countries |  Ukraine |
| Addresses | Sevastopolskaya Street House 41/2 Simferopol Crimea 295024 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.