OFAC UID 20287 · SDN · Entity

OOO 'DSK'

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' · a.k.a.

Addresses

  • Stroitelnaya Street, 34 village of Kesova Gora Tver Oblast 171470 Russia

Identifiers

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