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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.