KARST, OOO

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

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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
Website: http://www.oldcitykarst.ru
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209