OFAC UID 46040 · SDN · Entity
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- RKS CLEAR VODY LLC · a.k.a.
- LLC RKS CHV · a.k.a.
Addresses
- 2 Turgenevskaya Square, Office 2P Moscow 101000 Russia
Identifiers
- Registration Number: 1227700271700 (Russia)
- Tax ID No.: 7713489203 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)