Statements: LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA

Canonical ID: NK-9zwb3uryj83EXcmPtFVMiJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 ALTUFEVSKOYE HIGHWAY, MOSCOW, 127106engus_sam_exclusionsusgsa-s4mrvqj67
Organization:address45 Milchakova St., Office 4A, Rostov-on-Donengus_ofac_sdnofac-46060
Organization:address1 Altufevskoye Highway, Moscow, 127106engus_ofac_sdnofac-46060
Organization:addressper. Nakhimova, d. 6, Mariupol, Donetsk Region, Donetsk Region, 87500engus_ofac_sdnofac-46060
LegalEntity:address1 ALTUFEVSKOYE HIGHWAY, MOSCOW, 127106engus_sam_exclusionsusgsa-s4mrvqgt0
Organization:addressEntityaddr-69b4b435ddfac0905fbfa6cf7964ff61f225ec8aus_ofac_sdnofac-46060
Organization:addressEntityaddr-797326476bd012c1bb6c9bf4ca22b8721bdfdebfus_ofac_sdnofac-46060
Organization:addressEntityaddr-f9e969e9800fd9d5600ad2654a236956f421e5f2us_ofac_sdnofac-46060
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj67
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgt0
Organization:countryuaus_ofac_sdnofac-46060
Organization:countryruus_ofac_sdnofac-46060
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgt0
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj67
LegalEntity:id2cbebdcc9054846afe7003582d527fe051faf294us_sam_exclusionsusgsa-s4mrvqgt0
Organization:id0de143c63b455a2a4064c50094868fdd2a08af0eus_trade_cslofac-46060
Organization:ide7ded92cee66911f227c2ad0ecf142bf2a446bdfus_ofac_sdnofac-46060
LegalEntity:idb5a84089615accbe9321a0a5ee6cc50e964c0ddcus_sam_exclusionsusgsa-s4mrvqj67
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAus_trade_cslofac-46060
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAengus_ofac_sdnofac-46060
Organization:nameОбщество с ограниченной ответственностью Роскапстрой Новороссияrusus_ofac_sdnofac-46060
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAengus_sam_exclusionsusgsa-s4mrvqj67
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYAengus_sam_exclusionsusgsa-s4mrvqgt0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46060
Organization:registrationNumber1226100012115engus_ofac_sdnofac-46060
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46060us_ofac_sdnofac-46060
Organization:taxNumber6168116983engus_ofac_sdnofac-46060
Organization:topicssanctionus_ofac_sdnofac-46060
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj67
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgt0
Organization:topicssanctionus_trade_cslofac-46060
LegalEntity:uniqueEntityIdXKLBHNPYV869engus_sam_exclusionsusgsa-s4mrvqgt0
LegalEntity:uniqueEntityIdXKLBHNPYV869engus_sam_exclusionsusgsa-s4mrvqj67
Organization:weakAliasRKS NR LLCengus_ofac_sdnofac-46060
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