LLC CONSOL-STROI LTD

Sanctioned entity

Russia. Named in 11 sanctions listings.

Sanctions and listings11

Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2019
Effective
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Mar 2019
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 26505treasury.gov ofac.treasury.gov
Listed
15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	9102070229
ID number	1159102014170
ID number	00823523
Registration number	1159102014170
Tax number	9102070229
Registration number	1159102014170	Russia
Tax ID no	9102070229	Russia
Government gazette number	00823523	Russia

Other names12

Also known as12

LLC CONSOL-STROI LTD CONSTRUCTION COMPANYSK Konsol-Stroi LTD, OOOSTROITELNAYA KOMPANIYA KONSOL-STROI LTDSK Konsol-Stroi LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTDLimited Liability Company Construction Company Consol-Stroi LTDLIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTDLLC Consol-Stroi LTDSK KONSOL-STROI LTD, OOOSK KONSOL-STROI LTDLLC SK Consol-Stroi LTDLIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD

Addresses1

House 16, Borodina Street, Crimea, Simferopol, 295033

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