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LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46060.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA | primary |
| RKS NR LLC | alias (weak) |
Identifiers
| Registration Number | 1226100012115 | Russia |
| Tax ID No. | 6168116983 | Russia |
Details
| Countries |  Russia  Ukraine |
| Addresses | 1 Altufevskoye Highway Moscow 127106 Russia; 45 Milchakova St., Office 4A Rostov-on-Don Russia; per. Nakhimova, d. 6, Mariupol Donetsk Region 87500 Ukraine |
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.