Nex Systems
Organization

CONSTRUCTION HOLDING COMPANY OLD CITY - KARST

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also CONSTRUCTION HOLDING COMPANY OLD CITY - KARST, OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST)

(also KARST, OOO)

Sanctions and listings6

  • Listed
    20 Dec 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 21038treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Dec 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 94963bis.govtrade.govbis.doc.gov

  • Listed
    3 Feb 2017
    Effective
    20 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumber
ID number48937526
ID number7801106690
ID number1037800012711
Registration number1037800012711
Tax number7801106690
Government gazette number48937526
Tax ID no7801106690
Registration ID1037800012711

Other names7

Also known as5

Construction Holding Company Old City-KarstOBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARSTObshcestvo S Ogranichennoi Otvetstvennostyu KarstKarst, OOOKARST, OOO

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LLC KARSTKARST LTD.

Addresses2

  • D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397

  • 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.