Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

AKA

LLC UKIP
UKIP, OOO
UKIP
MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV

Identifications

Registration Number 1149102091654 (RU)
Tax ID No. 9102045582 (RU)
Government Gazette Number 00742767 (RU)
Email Address fnatali@mail.ru

Addresses

Sevastopolskaya Street, House 41/2, 295024, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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