On a sanctions listentity
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (2)
- MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS (aka)
- UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV (aka)
Addresses
- Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024, Ukraine
Remarks
Email Address fnatali@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette Number 00742767 (Russia); Registration Number 1149102091654 (Russia); a.k.a. 'LLC UKIP'; a.k.a. 'UKIP, OOO'; a.k.a. 'UKIP'.