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
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
Last name/Name
ZSK OOO
Full name/Name
ZSK OOO
Type
Alias
Quality
Weak
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. 16:15
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