OFAC UID 26505 · SDN · Entity

LLC SK CONSOL-STROI LTD

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Mar 15, 2019

Also known as

  • LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD · a.k.a.
  • SK KONSOL-STROI LTD, OOO · a.k.a.
  • LLC CONSOL-STROI LTD · a.k.a.
  • SK KONSOL-STROI LTD · a.k.a.
  • STROITELNAYA KOMPANIYA KONSOL-STROI LTD · a.k.a.
  • LLC CONSOL-STROI LTD CONSTRUCTION COMPANY · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD · a.k.a.
  • LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD · a.k.a.

Addresses

  • House 16, Borodina Street Simferopol Crimea 295033 Ukraine

Identifiers

  • Registration Number: 1159102014170 (Russia)
  • Tax ID No.: 9102070229 (Russia)
  • Government Gazette Number: 00823523 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: consolstroy.ru
  • Website: consol-stroi.ru