KARST, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KARST, OOO |
|---|---|
| Full name/Name | KARST, OOO |
| Type | Name |
| Last name/Name | OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST |
|---|---|
| Full name/Name | OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARST LTD. |
|---|---|
| Full name/Name | KARST LTD. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC KARST |
|---|---|
| Full name/Name | LLC KARST |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CONSTRUCTION HOLDING COMPANY OLD CITY - KARST |
|---|---|
| Full name/Name | CONSTRUCTION HOLDING COMPANY OLD CITY - KARST |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia |
| Street | 4 Kapitanskaya Street, Unit A, Office 69-N |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia |
Identification documents (5)
| Type | Registration ID: 1037800012711 |
|---|
| Type | Government Gazette Number: 48937526 |
|---|
| Type | Tax ID No.: 7801106690 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.oldcitykarst.ru |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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