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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Infrastructure Projects Management Company · Limited Liability Company «Management Company of Infrastructure Projects» · MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНФРАСТРУКТУРНЫХ ПРОЕКТОВ" · | [sources] | |||
| Alias | MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravliaiucha kompaniia infrastrukturnykh proiektiv» · UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | [sources] | |||
| Weak alias | LLC UKIP · UKIP · UKIP, OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| UKIP@tavrida.casino · fnatali@mail.ru | [sources] | ||||
| ID Number | 00742767 | [sources] | |||
| INN | 9102045582 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1149102091654 | [sources] | |||
| Registration number | 1149102091654 | [sources] | |||
| Tax Number | 9102045582 | [sources] | |||
| Unique Entity ID | ELY9QMGJTKJ9 · KJVXHEZRCP64 · KM5KYMWA21A3 | [sources] | |||
| Address | 295024, «Республіка Крим», м. Сімферополь, вул. Генерала Севастопольська, 41/2 · 298670, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд 7, літер Ф, офіс 1-14 · SEVASTOPOLSKAYA STREET, HOUSE 41/2, CRIMEA, SIMFEROPOL, 295024, UKR · Sevastopolskaya Street, House 41/2, 295024 Simferopol · Ш. АЛУПКИНСКОЕ Д. 7 ЛИТЕР Ф, Г. ЯЛТА ГАСПРА, РЕСПУБЛИКА КРЫМ, 298670 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS, UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV)
(also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY)
(also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79ddw · usgsa-s4mr79ddv · ofac-25119 · ofac-pr-82118f72d115e096e30256af945966742ac8a7b9 · ua-nsdc-org-82-2019-1565 · ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv · usgsa-s4mr79ct2 · ru-inn-9102045582For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sevastopolskaya Street, House 41/2, 295024 Simferopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ ДУБОВОЙ | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТИС" |
| 0.01 |
| JSC Krymtelecom Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮВЕТ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТИС" | 100 |
| ДИРЕКТОР |
| - |
| НАТАЛЬЯ ЮРЬЕВНА ЦАРЁВА | ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЗВЕЗДИЕ К" | 100 | - |