LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Alternative names

  • MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
  • UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • LLC UKIP
  • UKIP, OOO
  • UKIP

Source context

Programs listed by the source

  • UKRAINE-EO13685

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide