Statements: MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS

Canonical ID: NK-GtWU82BPzSj6YLdsRq82qY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEVASTOPOLSKAYA STREET, HOUSE 41/2, CRIMEA, SIMFEROPOL, 295024, UKRengus_sam_exclusionsusgsa-s4mr79ct2
Organization:addressSevastopolskaya Street, House 41/2, 295024 Simferopolengus_ofac_sdnofac-25119
Organization:address298670, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд 7, літер Ф, офіс 1-14ukrua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:address295024, «Республіка Крим», м. Сімферополь, вул. Генерала Севастопольська, 41/2ukrua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Company:addressШ. АЛУПКИНСКОЕ Д. 7 ЛИТЕР Ф, Г. ЯЛТА ГАСПРА, РЕСПУБЛИКА КРЫМ, 298670ext_ru_egrulru-inn-9102045582
Organization:addressEntityaddr-45fc0b02a55a4d04604a59756afa0cc4f4c05e2dengus_ofac_sdnofac-25119
Organization:aliasMANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSengus_ofac_sdnofac-25119
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Upravliaiucha kompaniia infrastrukturnykh proiektiv»ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:aliasUPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVengus_ofac_sdnofac-25119
Company:countryuaengext_us_ofac_press_releasesNK-GtWU82BPzSj6YLdsRq82qY
Organization:countryruengus_ofac_sdnofac-25119
Organization:countryuaengus_ofac_sdnofac-25119
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr79ct2
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct2
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ddw
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ddv
Company:emailUKIP@tavrida.casinoext_ru_egrulru-inn-9102045582
Organization:emailfnatali@mail.ruengus_ofac_sdnofac-25119
Company:idf50b337dacea3df5371137bedb426eff059857a3ext_ru_egrulru-inn-9102045582
Company:id2a62f93ff4e5a311b7b875d6c709fe0206276e67ext_us_ofac_press_releasesNK-GtWU82BPzSj6YLdsRq82qY
Organization:id8ca48c75259d2d7ab9fdb54c1247b027a878246dengus_ofac_sdnofac-25119
LegalEntity:idb21ed7dd79647c474efd6fe5bdf5af321b4e2a84engus_sam_exclusionsusgsa-s4mr79ddw
Organization:id3821843eac1cde14ab58606b75fb3ffebaff7905us_trade_cslofac-25119
LegalEntity:idd0e96c23783eddd74df6a3e8456c4435baa4ea01engus_sam_exclusionsusgsa-s4mr79ddv
Organization:id1d62a3ccd29ecdcd2b81d30f7ad3f7fbdcbd235eua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
LegalEntity:idbb444e1f4d1b622d45c1d88bfbf6b80a17a88672engus_sam_exclusionsusgsa-s4mr79ct2
Organization:idNumber00742767engus_ofac_sdnofac-25119
Company:incorporationDate2014-11-25ext_ru_egrulru-inn-9102045582
Organization:innCode9102045582ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Company:innCode9102045582ext_ru_egrulru-inn-9102045582
Company:jurisdictionruext_ru_egrulru-inn-9102045582
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Company:kppCode910301001ext_ru_egrulru-inn-9102045582
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102045582
Organization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYengus_ofac_sdnofac-25119
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr79ct2
LegalEntity:nameMANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSengus_sam_exclusionsusgsa-s4mr79ddv
LegalEntity:nameUPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVengus_sam_exclusionsusgsa-s4mr79ddw
Company:nameLimited Liability Company Infrastructure Projects Management Companyengext_us_ofac_press_releasesNK-GtWU82BPzSj6YLdsRq82qY
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНФРАСТРУКТУРНЫХ ПРОЕКТОВ"ext_ru_egrulru-inn-9102045582
Organization:nameОбщество с ограниченной ответственностью «Управляющая компания инфраструктурных проектов»ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:nameТовариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проектів»ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:nameТовариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проєктів»ukrua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:nameLimited Liability Company «Management Company of Infrastructure Projects»ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYus_trade_cslofac-25119
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr79ddw
LegalEntity:notes(also MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS, UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV)engus_sam_exclusionsusgsa-s4mr79ct2
LegalEntity:notes(also LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr79ddv
Organization:ogrnCode1149102091654ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Company:ogrnCode1149102091654ext_ru_egrulru-inn-9102045582
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25119
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
Organization:registrationNumber1149102091654engus_ofac_sdnofac-25119
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm543engext_us_ofac_press_releasesNK-GtWU82BPzSj6YLdsRq82qY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25119engus_ofac_sdnofac-25119
Organization:taxNumber9102045582engus_ofac_sdnofac-25119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ddw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ddv
Organization:topicssanctionengus_ofac_sdnofac-25119
Organization:topicssanctionus_trade_cslofac-25119
LegalEntity:uniqueEntityIdKJVXHEZRCP64engus_sam_exclusionsusgsa-s4mr79ct2
LegalEntity:uniqueEntityIdKM5KYMWA21A3engus_sam_exclusionsusgsa-s4mr79ddw
LegalEntity:uniqueEntityIdELY9QMGJTKJ9engus_sam_exclusionsusgsa-s4mr79ddv
Organization:weakAliasUKIPengus_ofac_sdnofac-25119
Organization:weakAliasLLC UKIPengus_ofac_sdnofac-25119
Organization:weakAliasUKIP, OOOengus_ofac_sdnofac-25119
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