Lists of sanctions
18.117.246.69
02.05.2025 02:35:30

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. 02:15
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