Lists of sanctions
3.141.29.119
29.04.2025 01:10:05

OOO 'DSK'

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (2)

Last name/Name OOO 'DSK'
Full name/Name OOO 'DSK'
Type Name
Last name/Name OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
Full name/Name OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
Type Alias
Quality Strong

Addresses (1)

Street Stroitelnaya Street, 34
City village of Kesova Gora
Country Russian Federation
Postal code 1
Region Tver Oblast
Full address Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver Oblast, Russia

Identification documents (5)

Type Registration ID: 1036906000922
Country Russian Federation
Type Website: http://dorstroycom.ru
Type Email Address: dsk@dorstroycom.ru
Type Email Address: secretar@dorstroycom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 29.04.2025. 00:15
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