LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC RKS INFRASTRUCTURE, LLC RKS INFRASTRUCTURE)

(also LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS)

Sanctions and listings3

Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 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 46038treasury.gov ofac.treasury.gov

Connections1

Owned by1

FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9715421726
ID number	1227700366321
Registration number	1227700366321
Tax number	9715421726
Tax ID no	9715421726	Russia
Registration number	1227700366321	Russia

Other names4

Also known as4

LLC RKS InfrastructureООО РКС ИнфраструктураLLC RKS INFRASTRUCTUREОбщество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты

Addresses1

2 Igarsky Drive, Office II, Room 2, Moscow, 129329

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