LLC SK CONSOL-STROI LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | LLC SK CONSOL-STROI LTD |
|---|---|
| Full name/Name | LLC SK CONSOL-STROI LTD |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STROITELNAYA KOMPANIYA KONSOL-STROI LTD |
|---|---|
| Full name/Name | STROITELNAYA KOMPANIYA KONSOL-STROI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC CONSOL-STROI LTD CONSTRUCTION COMPANY |
|---|---|
| Full name/Name | LLC CONSOL-STROI LTD CONSTRUCTION COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SK KONSOL-STROI LTD, OOO |
|---|---|
| Full name/Name | SK KONSOL-STROI LTD, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC CONSOL-STROI LTD |
|---|---|
| Full name/Name | LLC CONSOL-STROI LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SK KONSOL-STROI LTD |
|---|---|
| Full name/Name | SK KONSOL-STROI LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | House 16, Borodina Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | House 16, Borodina Street, Simferopol, 295033, Crimea, Ukraine |
Identification documents (6)
| Type | Tax ID No.: 9102070229 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00823523 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: consolstroy.ru |
|---|
| Type | Website: consol-stroi.ru |
|---|
| Type | Registration Number: 1159102014170 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 12:15
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