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Limited Liability Company Infrastructure Projects Management Company

On the SDN listEntityUKRAINE-EO13685

Limited Liability Company Infrastructure Projects Management Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · aka
  • UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV · aka

Addresses on file

  • Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024, Ukraine

OFAC 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'.