Last Updated: January 19, 2026
Aliases
LLC UKIP; UKIP, OOO; UKIP; MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS; UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Nationality
Russia; Russia; Russia
Address
Sevastopolskaya Street, House 41/2, Simferopol, 295024, Crimea, Ukraine
Reg. ID
1149102091654, Registration Number; 9102045582, Tax ID No.; 00742767, Government Gazette Number
Other Information
SDN
Date of listing
2018-11-08
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL