Lists › OFAC SDN › ofac_sdn-26505
LLC SK CONSOL-STROI LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26505.
Programs
Names and aliases
| LLC SK CONSOL-STROI LTD | primary |
| LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD | alias (strong) |
| SK KONSOL-STROI LTD, OOO | alias (strong) |
| LLC CONSOL-STROI LTD | alias (strong) |
| SK KONSOL-STROI LTD | alias (strong) |
| STROITELNAYA KOMPANIYA KONSOL-STROI LTD | alias (strong) |
| LLC CONSOL-STROI LTD CONSTRUCTION COMPANY | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD | alias (strong) |
| LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD | alias (strong) |
Identifiers
| Registration Number | 1159102014170 | Russia |
| Tax ID No. | 9102070229 | Russia |
| Government Gazette Number | 00823523 | Russia |
Details
| Countries |  Ukraine |
| Addresses | House 16, Borodina Street Simferopol Crimea 295033 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.