LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1802200277
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 5
Aliases / AKAs
- LLC UKIP (a.k.a.)
- MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS (a.k.a.)
- UKIP (a.k.a.)
- UKIP, OOO (a.k.a.)
- UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗