Active SanctionorganizationID: NK-LCWggbtc43kM6wJkWbcJex
Limited Liability Company Roskapstroy Infrastructural Projects
Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Roskapstroy Infrastructural Projects is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Roskapstroy Infrastructural Projects |
| Cyrillic Alias | Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Vitalyevich Nezhentsev
НЕЖЕНЦЕВ Александр Витальевич
JSC Suek
акционерное общество "Сибирская угольная энергетическая компания"
Rpk Nord Limited Liability Company
Общество с ограниченной ответственностью "Рпк Норд"
Oleg Yurevich Kachanov
Олег Юрьевич Качанов
Due Diligence Inquiry
Independent Risk Assessment
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