Statements: LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS

Canonical ID: NK-LCWggbtc43kM6wJkWbcJex · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 IGARSKY DRIVE, OFFICE II, ROOM 2, MOSCOW, RUS, 129329engus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:address2 IGARSKY DRIVE, OFFICE II, ROOM 2, MOSCOW, RUS, 129329engus_sam_exclusionsusgsa-s4mrvqj5j
Organization:address2 Igarsky Drive, Office II, Room 2, 129329 Moscowengus_ofac_sdnofac-46038
LegalEntity:address2 IGARSKY DRIVE, OFFICE II, ROOM 2, MOSCOW, RUS, 129329engus_sam_exclusionsusgsa-s4mrvqgs9
LegalEntity:address2 IGARSKY DRIVE, OFFICE II, ROOM 2, MOSCOW, RUS, 129329engus_sam_exclusionsusgsa-s4mrvqpch
Company:addressУЛ. ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329ext_ru_egrulru-inn-9715421726
Company:addressУЛ ИВОВАЯ Д. 1 К. 1, Г.МОСКВА, 129329ext_ru_egrulru-inn-9715421726
Organization:addressEntityaddr-5cde8c5342b62e26e0e882747aa4991fa83f75e4engus_ofac_sdnofac-46038
Organization:aliasООО РКС Инфраструктураrusus_ofac_sdnofac-46038
Organization:aliasLLC RKS Infrastructureengus_ofac_sdnofac-46038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpch
Organization:countryruengus_ofac_sdnofac-46038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgs9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5j
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpch
Company:emailMAIL@roskapstroy.comext_ru_egrulru-inn-9715421726
Company:id0501cf7d30e1cd3bb787a8e7b5d1cdc72ebd4d39ext_ru_egrulru-inn-9715421726
LegalEntity:id43110ac00e732008607dd9e9a28a1467d6b52d2eengus_sam_exclusionsusgsa-s4mrvqpch
LegalEntity:id8946ec941149b796a07525ea40e86ef15b7901fcengus_sam_exclusionsusgsa-s4mrvqj5j
LegalEntity:idcad290420207307a5958109b55c7f985969549dfengus_sam_exclusionsusgsa-s4mrvqqnh
Organization:iddc967614167cbd8bb65dde194d11497840469e93engus_ofac_sdnofac-46038
Organization:id7a2ae01460e7adf1f74dd31eee08b9a328bab2a9us_trade_cslofac-46038
LegalEntity:id35a55b7580854d60c213304fa7524ec3db6cfc3cengus_sam_exclusionsusgsa-s4mrvqgs9
Company:incorporationDate2022-06-23ext_ru_egrulru-inn-9715421726
Company:innCode9715421726ext_ru_egrulru-inn-9715421726
Company:jurisdictionruext_ru_egrulru-inn-9715421726
Company:kppCode771601001ext_ru_egrulru-inn-9715421726
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715421726
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSengus_sam_exclusionsusgsa-s4mrvqgs9
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSus_trade_cslofac-46038
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSengus_sam_exclusionsusgsa-s4mrvqj5j
LegalEntity:nameLLC RKS INFRASTRUCTUREengus_sam_exclusionsusgsa-s4mrvqpch
Organization:nameОбщество с ограниченной ответственностью Роскапстрой Инфраструктурные Проектыrusus_ofac_sdnofac-46038
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSengus_ofac_sdnofac-46038
LegalEntity:nameLLC RKS INFRASTRUCTUREengus_sam_exclusionsusgsa-s4mrvqqnh
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСКАПСТРОЙ-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-9715421726
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)engus_sam_exclusionsusgsa-s4mrvqpch
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)engus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:notes(also LLC RKS INFRASTRUCTURE, LLC RKS INFRASTRUCTURE)engus_sam_exclusionsusgsa-s4mrvqj5j
Company:ogrnCode1227700366321ext_ru_egrulru-inn-9715421726
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46038
Organization:registrationNumber1227700366321engus_ofac_sdnofac-46038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46038engus_ofac_sdnofac-46038
Organization:taxNumber9715421726engus_ofac_sdnofac-46038
Organization:topicssanctionus_trade_cslofac-46038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpch
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5j
Organization:topicssanctionengus_ofac_sdnofac-46038
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrvqgs9
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrvqqnh
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrvqj5j
LegalEntity:uniqueEntityIdMA4UH9GLSL81engus_sam_exclusionsusgsa-s4mrvqpch
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