FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

2 Igarskiy Drive, Moscow, 129329, RU
2 Igarskiy Drive, Moscow, 129329, RU

Identifiers

Registration Number, 1027700221559, RU; Tax ID No., 7718193111, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS Entity, Moscow
• LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER Entity, Moscow
• LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA Entity, Moscow