LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC RKS INFRASTRUCTURE
Addresses
- 2 Igarsky Drive, Office II, Room 2 Moscow 129329 Russia
Identifiers
- Registration Number: 1227700366321 (Russia)
- Tax ID No.: 9715421726 (Russia)
Remarks
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)