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LL

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Sanctioned
LLC UKIP
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25119
Asset freeze
2018-11-08activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC UKIPWeak alias
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UKIPWeak alias
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UKIP, OOOWeak alias
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSAlias
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVAlias
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9102045582TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    8747dab853f5cc27892b880df7d53b3a7daec2888e8d205d80d8fbb100d187e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102091654REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    8747dab853f5cc27892b880df7d53b3a7daec2888e8d205d80d8fbb100d187e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00742767GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    8747dab853f5cc27892b880df7d53b3a7daec2888e8d205d80d8fbb100d187e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25119OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    8747dab853f5cc27892b880df7d53b3a7daec2888e8d205d80d8fbb100d187e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    25119
    SHA-256
    40bd0a2bb4ea200dcc775a312bb30d0198798ea8411c351c7a9c65a9174176ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)