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LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu «Upravliaiucha kompaniia infrastrukturnykh proiektiv» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНФРАСТРУКТУРНЫХ ПРОЕКТОВ" · Товариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проєктів»				[sources]
Other name	Limited Liability Company «Management Company of Infrastructure Projects» · MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV · Общество с ограниченной ответственностью «Управляющая компания инфраструктурных проектов» · Товариство з обмеженою відповідальністю «Управляюча компанія інфраструктурних проектів» · 1 more...				[sources]
Weak alias	LLC UKIP · UKIP · UKIP, OOO				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	UKIP@tavrida.casino · fnatali@mail.ru				[sources]
ID Number	`00742767`				[sources]
INN	`9102045582`				[sources]
KPP	`910301001`				[sources]
OGRN	`1149102091654`				[sources]
Registration number	`1149102091654` · `KJVXHEZRCP64`				[sources]
Tax Number	`9102045582`				[sources]
Address	295024, «Республіка Крим», м. Сімферополь, вул. Генерала Севастопольська, 41/2 · 298670, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Гаспра, шосе Алупкінське, буд 7, літер Ф, офіс 1-14 · SEVASTOPOLSKAYA STREET, HOUSE 41/2, CRIMEA, SIMFEROPOL, 295024, UKR · Sevastopolskaya Street, House 41/2, 295024 Simferopol · Д. 7, АЛУПКИНСКОЕ ЛИТЕР Ф, КРЫМ, 298670 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Sevastopolskaya Street, House 41/2, 295024 Simferopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
JSC Krymtelecom	-	2021-09-10	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ ДУБОВОЙ	ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"	100	2019-09-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-08	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-82-2019-1565 · ofac-25119 · usgsa-s4mr79ct2 · ua-nabc-company-6950-limited-liability-company-management-company-of-infrastructure-projects · ua-nazk-company-6950 · ua-nsdc-14257-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-infrastrukturnih-proektiv · rupep-company-20206 · ru-inn-9102045582

For experts: raw data explorer

Factsheet Data sources

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