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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA · Общество с ограниченной ответственностью Роскапстрой Новороссия | [sources] | |||
| Weak alias | RKS NR LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1226100012115 | [sources] | |||
| Tax Number | 6168116983 | [sources] | |||
| Unique Entity ID | XKLBHNPYV869 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 ALTUFEVSKOYE HIGHWAY, MOSCOW, 127106 · 1 Altufevskoye Highway, Moscow, 127106 · 45 Milchakova St., Office 4A, Rostov-on-Don · per. Nakhimova, d. 6, Mariupol, Donetsk Region, Donetsk Region, 87500 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Nakhimova, d. 6, Mariupol, Donetsk Region, Donetsk Region, 87500 | Ukraine | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 Altufevskoye Highway, Moscow, 127106 | Russia |
| 45 Milchakova St., Office 4A, Rostov-on-Don | Russia |