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LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY · Limited Liability Company "Management Company of Infrastructure Projects" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravliaiucha kompaniia infrastrukturnykh proiektiv» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНФРАСТРУКТУРНЫХ ПРОЕКТОВ" · Общество с ограниченной ответственностью "Управляющая компания инфраструктурных проектов" · 2 more...				[sources]
Other name	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» · Товариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проектів» · 1 more...				[sources]
Weak alias	LLC UKIP · UKIP · UKIP, OOO				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1149102091654`				[sources]
E-Mail	UKIP@tavrida.casino · fnatali@mail.ru				[sources]
ID Number	`00742767`				[sources]
INN	`9102045582`				[sources]
Keywords	Інші				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102091654`				[sources]
Tax Number	`9102045582`				[sources]
Address	295024, «Республіка Крим», м. Сімферополь, вул. Генерала Севастопольська, 41/2 · 298670, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta city, Gaspra settlement, Alupkinske highway, building 7, letter F, office 1-14 · 298670, Украина, временно оккупированная территория Автономной Республики Крым, г. Ялта, пгт Гаспра, шоссе Алупкинское, дом 7, литер Ф, офис 1-14 · 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, 295024 Simferopol · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Sevastopolskaya Street, House 41/2, 295024 Simferopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
JSC Krymtelecom	-	2021-09-10	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ ДУБОВОЙ	ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"	100	2019-09-16	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-82-2019-1565 · rupep-company-20206 · ofac-25119 · ru-inn-9102045582 · ua-nazk-company-6950 · ua-nabc-company-6950-limited-liability-company-management-company-of-infrastructure-projects · ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv

For experts: raw data explorer

Factsheet Data sources

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