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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER · LLC RKS CHV · RKS CLEAR VODY LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС - ЧИСТЫЕ ВОДЫ" · Общество с ограниченной ответственностью Роскапстрой Чистые Воды | [sources] | |||
| Alias | LLC RKS CHV · RKS Clear Vody LLC · ООО РКС ЧВ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| STROY@rksbild.ru | [sources] | ||||
| INN | 7713489203 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1227700271700 | [sources] | |||
| Registration number | 1227700271700 | [sources] | |||
| Tax Number | 7713489203 | [sources] | |||
| Unique Entity ID | MA6ZDFXEJYD5 · MAB6S5LLT2B7 · R1FQC2TB7248 | [sources] | |||
| Address | 2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000 · 2 Turgenevskaya Square, Office 2P, 101000 Moscow · ПЛ ТУРГЕНЕВСКАЯ Д. 2, Г.МОСКВА, 101000 · ПЛ. ТУРГЕНЕВСКАЯ Д. 2, Г.МОСКВА, 101000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RKS CLEAR VODY LLC, LLC RKS CHV, RKS CLEAR VODY LLC, LLC RKS CHV)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)
(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)
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-s4mrvqj5l · usgsa-s4mrvqpck · usgsa-s4mrvqqnj · usgsa-s4mrvqpcj · ru-inn-7713489203 · usgsa-s4mrvqgsc · usgsa-s4mrvqqnk · ofac-46040For 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 Turgenevskaya Square, Office 2P, 101000 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬФРЕД ФАРИТОВИЧ ГАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| МАКСИМ АНАТОЛЬЕВИЧ КРЮКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Sanctioned entity | 100 | - |