SDN list · entry 25119
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Yes. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25119, added on November 8, 2018. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | Primary name | strong |
| LLC UKIP | A.K.A. | weak alias |
| UKIP, OOO | A.K.A. | weak alias |
| UKIP | A.K.A. | weak alias |
| MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS | A.K.A. | strong |
| UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1149102091654 | Russia |
| Tax ID No. | 9102045582 | Russia |
| Government Gazette Number | 00742767 | Russia |
Details published by OFAC
| Address | Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024, Ukraine |
|---|---|
| Email Address | fnatali@mail.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)