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LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Sanctioned entity
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ ЧИСТЫЕ ВОДЫ · Общество с ограниченной ответственностью Роскапстрой Чистые Воды · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РОСКАПСТРОЙ ЧИСТІ ВОДИ[sources]
Other nameLLC RKS CHV · RKS Clear Vody LLC · ООО РКС ЧВ[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7713489203[sources]
OGRN1227700271700[sources]
Registration number1227700271700[sources]
Tax Number7713489203[sources]
Statusnot available[sources]
Address101000, Russian Federation, Moscow, Turgenevskaya Square, 2, Office 2P · 101000, Российская Федерация, Москва, Тургеневская площадь, дом 2, офис 2П · 101000, Російська Федерація, Москва, Тургенєвська площа, 2, офіс 2П · 2 Turgenevskaya Square, Office 2P, 101000 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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


Source data IDs: ua-nazk-company-11218 · ofac-46040

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