On a sanctions listentity
LLC SK CONSOL-STROI LTD
LLC SK CONSOL-STROI LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (8)
- LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD (aka)
- SK KONSOL-STROI LTD, OOO (aka)
- LLC CONSOL-STROI LTD (aka)
- SK KONSOL-STROI LTD (aka)
- STROITELNAYA KOMPANIYA KONSOL-STROI LTD (aka)
- LLC CONSOL-STROI LTD CONSTRUCTION COMPANY (aka)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD (aka)
- LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD (aka)
Addresses
- House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine
Remarks
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia); Government Gazette Number 00823523 (Russia); Registration Number 1159102014170 (Russia).