Organization

OOO 'DSK'

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 20287treasury.govofac.treasury.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov

Identifiers3

IdentifierNumberIssued by
ID number1036906000922
Registration number1036906000922
Registration ID1036906000922Russia

Other names1

Also known as1

OOO 'Dorozhnaya Stroitelnaya Kompania'

Addresses2

  • Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470

  • Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470

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