US Treasury / OFAC
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Organisation · ofac-46040
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 2 Turgenevskaya Square, Office 2P, Moscow, 101000, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- RKS CLEAR VODY LLC
- LLC RKS CHV
- Общество с ограниченной ответственностью Роскапстрой Чистые Воды
- RKS Clear Vody LLC
- ООО РКС ЧВ
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERFEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗