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Karst, Ooo

On the SDN listEntityUKRAINE-EO13685

Karst, Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST · aka
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARST · aka

Addresses on file

  • D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia
  • 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397, Russia

OFAC 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'.