OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA - Sanctions record
18.218.196.220
28.04.2025 18:46:00
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (5)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Type Name
Last name/Name ZSK OOO
Full name/Name ZSK OOO
Type Alias
Quality Weak
Last name/Name LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
Full name/Name LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
Full name/Name LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
Type Alias
Quality Strong
Last name/Name ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Full name/Name ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Type Alias
Quality Strong

Addresses (2)

Street Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2
City Staraya Kupavna
Country Russian Federation
Postal code 1
Full address Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450, Russia
Street 8, ul. Taimyrskaya
City Norilsk
Country Russian Federation
Postal code 6
Region Krasnoyarsk region
Full address 8, ul. Taimyrskaya, Norilsk, 663330, Krasnoyarsk region, Russia

Identification documents (3)

Type Registration Number: 1062457022880
Country Russian Federation
Type Tax ID No.: 2457061775
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.