LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Nov 8, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- LLC UKIP
- UKIP, OOO
- UKIP
- MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
- UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
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