LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC RKS CHV, RKS CLEAR VODY LLC, LLC RKS CHV, RKS CLEAR VODY LLC)

(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)

Sanctions and listings4

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46040treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1227700271700
ID number	7713489203
Registration number	1227700271700
Tax number	7713489203
Tax ID no	7713489203	Russia
Registration number	1227700271700	Russia

Other names5

Also known as5

RKS Clear Vody LLCLLC RKS CHVООО РКС ЧВRKS CLEAR VODY LLCОбщество с ограниченной ответственностью Роскапстрой Чистые Воды

Addresses1

2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, 101000

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