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LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS

Sanctioned entity

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

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	2022-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · УЛ. ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-11-02

Descriptions

(also LLC RKS INFRASTRUCTURE, LLC RKS INFRASTRUCTURE)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2023-02-10	2023-03-14

Owners
Owner	Percentage held	Start date	End date
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned entity	100	2022-06-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqqnh · usgsa-s4mrvqgs9 · ru-inn-9715421726 · usgsa-s4mrvqpch · ofac-46038 · usgsa-s4mrvqj5j

For experts: raw data explorer

Factsheet Descriptions Data sources

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