LLC Sk Consol-Stroi Ltd

On the SDN listEntityUKRAINE-EO13685

LLC Sk Consol-Stroi Ltd (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: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine

OFAC 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).