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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS · LLC RKS INFRASTRUCTURE · ООО "РОСКАПСТРОЙ-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ" · Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS · LLC RKS INFRASTRUCTURE LLC RKS INFRASTRUCTURE · LLC RKS Infrastructure · ООО РКС Инфраструктура | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MAIL@roskapstroy.com | [sources] | ||||
| INN | 9715421726 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1227700366321 | [sources] | |||
| Registration number | 1227700366321 | [sources] | |||
| Tax Number | 9715421726 | [sources] | |||
| Unique Entity ID | GNQCT5HNA258 · MA4UH9GLSL81 | [sources] | |||
| Address | 2 IGARSKY DRIVE, OFFICE II, ROOM 2, MOSCOW, RUS, 129329 · 2 Igarsky Drive, Office II, Room 2, 129329 Moscow · УЛ ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
usgsa-s4mrvqj5j · ru-inn-9715421726 · usgsa-s4mrvqpch · ofac-46038 · usgsa-s4mrvqqnh · NK-Jj27FDWh9Udv6x8VSfBZFo · usgsa-s4mrvqgs9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Igarsky Drive, Office II, Room 2, 129329 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ СЕРГЕЕВИЧ МОСКАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МАКСИМ ЭДУАРДОВИЧ ЧЕПЕЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ СЕЛИВЕРСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮЛИЯ ГЕННАДЬЕВНА ПАКРЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЙДАР АЗАТОВИЧ ГАЛИУЛЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned entity | 100 | - | ||
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned entity | - | - | - | |