LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- RKS NR LLC
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
Identifiers
- Registration Number: 1226100012115 (Russia)
- Tax ID No.: 6168116983 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)