Search OpenSanctions

LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

Sanctioned entity

LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ НОВОРОССИЯ · Общество с ограниченной ответственностью Роскапстрой Новороссия · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОСКАПСТРОЙ НОВОРОСІЯ				[sources]
Weak alias	RKS NR LLC				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
INN	`6168116983`				[sources]
OGRN	`1226100012115`				[sources]
Registration number	`1226100012115`				[sources]
Tax Number	`6168116983`				[sources]
Status	not available				[sources]
Address	1 Altufevskoye Highway, 127106 Moscow · 127106, Russian Federation, Moscow, Altufevskoye Highway, 1 · 127106, Российская Федерация, Москва, Алтуфьевское шоссе, 1 · 127106, Російська Федерація, Москва, Алтуф'євське шосе, 1 · 45 Milchakova St., Office 4A, Rostov-on-Don · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
1 Altufevskoye Highway, 127106 Moscow	Russia
45 Milchakova St., Office 4A, Rostov-on-Don	Russia
per. Nakhimova, d. 6, Mariupol, 87500	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-11216 · ofac-46060

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk