LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY I…LIMITED LIABILITY COM…LIMITED LIABILITY COM…MANAGEMENT COMPANY FO…UPRAVLYAYUSHCHAYA KOM…LLC UKIPUKIPUKIP, OOOUKRAINE-EO13685Sevastopolskaya Stree…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 251192026-07-30U.S. Treasury OFAC

OFAC · entry 25119

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYPrimary name
MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSAlias
UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVAlias
LLC UKIPWeak alias
UKIPWeak alias
UKIP, OOOWeak alias
Programmes

UKRAINE-EO13685

Addresses recorded
  • Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY — sanctions list record (OFAC) — Tapewire