On a sanctions listentity

KARST, OOO

KARST, OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (2)

OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST (aka)
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST (aka)

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

Remarks

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