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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD · LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD · LLC CONSOL-STROI LTD · LLC CONSOL-STROI LTD CONSTRUCTION COMPANY · LLC SK Consol-Stroi LTD · | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD · LLC CONSOL-STROI LTD CONSTRUCTION COMPANY · LLC Consol-Stroi LTD · Limited Liability Company Construction Company Consol-Stroi LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ID Number | 00823523 | [sources] | |||
| INN | 9102070229 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1159102014170 | [sources] | |||
| Registration number | 1159102014170 | [sources] | |||
| Tax Number | 9102070229 | [sources] | |||
| Unique Entity ID | DUM2BCUK1CN2 · F878QWDNBQ16 · G57SMNAZBE25 · HEEFBN8M8C27 · HXTRNZK72SJ6 · | [sources] | |||
| Website | consol-stroi.ru · consolstroy.ru | [sources] | |||
| Address | 295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16 · HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033, UKR · House 16, Borodina Street, 295033 Simferopol · УЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD, SK KONSOL-STROI LTD, OOO, LLC CONSOL-STROI LTD, SK KONSOL-STROI LTD, STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LLC CONSOL-STROI LTD CONSTRUCTION COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
(also LLC SK CONSOL-STROI LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-26505 · usgsa-s4mr8f0s0 · usgsa-s4mr8f0s3 · usgsa-s4mr8f0s2 · ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd · usgsa-s4mr8f0rz · usgsa-s4mr8f0s4 · ru-inn-9102070229 · usgsa-s4mr8f0s5 · ua-nsdc-org-82-2019-1680 · usgsa-s4mr8f0s1 · usgsa-s4mr8dq44 · usgsa-s4mr8dpst · ofac-pr-a8ccc9ec39d4d9f96b1695dabf6bb77727e491f2 · usgsa-s4mr8f0s6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 16, Borodina Street, 295033 Simferopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АРИОН1" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ ЯСИНСКИЙ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМ-ИНВЕСТСТРОЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КОНСОЛЬ-СТРОЙ ЛТД В Г. ЕВПАТОРИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СПУТНИК 3" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СПУТНИК 5" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АРИОН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМ-ИНВЕСТСТРОЙ В Г. КЕРЧЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ГАГАРИНСКИЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК МОЙ МИР" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАРХИНСКИЙ КАРЬЕР" | 99.995 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМСТРОЙКОМПЛЕКС" | 0.005 | - |