Lists › OFAC SDN › ofac_sdn-46038
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46038.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS | primary |
| LLC RKS INFRASTRUCTURE | alias (strong) |
Identifiers
| Registration Number | 1227700366321 | Russia |
| Tax ID No. | 9715421726 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Igarsky Drive, Office II, Room 2 Moscow 129329 Russia |
Remarks (as published)
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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.