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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.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER · Общество с ограниченной ответственностью Роскапстрой Чистые Воды				[sources]
Other name	LLC RKS CHV · RKS Clear Vody LLC · ООО РКС ЧВ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700271700`				[sources]
Tax Number	`7713489203`				[sources]
Status	not available				[sources]
Address	2 Turgenevskaya Square, Office 2P, 101000 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
2 Turgenevskaya Square, Office 2P, 101000 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

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

For experts: raw data explorer

Factsheet Data sources

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