LLC SK CONSOL-STROI LTD

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.

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