OOO RUSSTROI-SK

Sanctioned entity

Russia. Named in 3 sanctions listings.

Summary

(also OOO RUSSTROI-SK)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK)

Sanctions and listings3

Listed
7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46876treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Fadi DENIZSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonRussiaTurkey

Identifiers9

Identifier	Number	Issued by
ID number	036032117219
ID number	262101227926091
ID number	2632813759
Registration number	036032117219
Registration number	262101227926091
Tax number	2632813759
Registration number	262101227926091	Russia
Tax ID no	2632813759	Russia
Registration number	036032117219	Russia

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SKОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СКOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SKООО РУССТРОЙ-СК

Addresses2

ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502
ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia

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