OFAC UID 25119 · SDN · Entity
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Nov 8, 2018
Also known as
- LLC UKIP · a.k.a.
- UKIP, OOO · a.k.a.
- UKIP · a.k.a.
- MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · a.k.a.
- UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV · a.k.a.
Addresses
- Sevastopolskaya Street House 41/2 Simferopol Crimea 295024 Ukraine
Identifiers
- Registration Number: 1149102091654 (Russia)
- Tax ID No.: 9102045582 (Russia)
- Government Gazette Number: 00742767 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address: fnatali@mail.ru