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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS · LLC RKS INFRASTRUCTURE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСКАПСТРОЙ-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ" · Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты | [sources] | |||
| Alias | 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, 129329 · 2 Igarsky Drive, Office II, Room 2, 129329 Moscow · УЛ ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329 · УЛ. ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC RKS INFRASTRUCTURE, LLC RKS INFRASTRUCTURE)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)
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
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 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-s4mrvqpch · ru-inn-9715421726 · usgsa-s4mrvqqnh · ofac-46038 · usgsa-s4mrvqj5j · usgsa-s4mrvqgs9For 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 | |
| 2 Igarsky Drive, Office II, Room 2, 129329 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ГЕННАДЬЕВНА ПАКРЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| МАКСИМ ЭДУАРДОВИЧ ЧЕПЕЛЬ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ СЕЛИВЕРСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ВЯЧЕСЛАВ СЕРГЕЕВИЧ МОСКАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЙДАР АЗАТОВИЧ ГАЛИУЛЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Debarred entity · Sanctioned entity | - | - | - |