OFAC UID 21038 · SDN · Entity

KARST, OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 20, 2016

Also known as

  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST · a.k.a.
  • KARST LTD. · a.k.a.
  • LLC KARST · a.k.a.
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARST · a.k.a.

Addresses

  • D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya St. Petersburg 199397 Russia
  • 4 Kapitanskaya Street, Unit A, Office 69-N St. Petersburg 199397 Russia

Identifiers

  • Registration ID: 1037800012711
  • Government Gazette Number: 48937526
  • Tax ID No.: 7801106690
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://www.oldcitykarst.ru