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Limited Liability Company Roskapstroy Novorossiya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Roskapstroy Novorossiya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1 Altufevskoye Highway, Moscow 127106, Russia
  • 45 Milchakova St., Office 4A, Rostov-on-Don, Russia
  • per. Nakhimova, d. 6, Mariupol, Donetsk Region 87500, Ukraine

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6168116983 (Russia); Registration Number 1226100012115 (Russia); a.k.a. 'RKS NR LLC'; Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY.