Lists of sanctions
3.145.90.244
03.03.2025 15:11:19

JSC STROYSERVIS

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (10)

Last name/Name JSC STROYSERVIS
Full name/Name JSC STROYSERVIS
Type Primary name
Last name/Name Joint Stock Company Stroiservis
Full name/Name Joint Stock Company Stroiservis
Type Primary name variation
Last name/Name AO StroyService
Full name/Name AO StroyService
Type Primary name variation
Last name/Name AO Stroiservis
Full name/Name AO Stroiservis
Type Primary name variation
Last name/Name OJSC Stroyservis
Full name/Name OJSC Stroyservis
Type Primary name variation
Last name/Name LLC StroyServis
Full name/Name LLC StroyServis
Type Primary name variation
Last name/Name JSC Stroyservis
Full name/Name JSC Stroyservis
Type Primary name variation
Last name/Name JOINT STOCK COMPANY STROYSERVIS
Full name/Name JOINT STOCK COMPANY STROYSERVIS
Type Primary name variation
Last name/Name Joint Stock Company StroyService
Full name/Name Joint Stock Company StroyService
Type Primary name variation
Full name/Name АО СТРОЙСЕРВИС
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (3)

Type Email Address: referent@STROYSERVIS.com
Type Entity Type: Closed joint stock company
Type Website: https://STROYSERVIS.com/

Notes (1)

JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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