OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also ZAPOLYARNAYA STROITELNAYA KOMPANIYA, LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY, LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)

Sanctions and listings5

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50160treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1062457022880
ID number	2457061775
Registration number	1062457022880
Tax number	2457061775
Tax ID no	2457061775	Russia
Registration number	1062457022880	Russia

Other names7

Also known as6

Zapolyarnaya Stroitelnaya KompaniyaLimited Liability Company Polar Construction CompanyLimited Liability Zapolarnaya Construction CompanyLIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANYZAPOLYARNAYA STROITELNAYA KOMPANIYALIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY

Weak aliases1

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

ZSK OOO

Addresses4

UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia
8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russia
8, ul. Taimyrskaya, Norilsk, Krasnoyarsk region, 663330

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