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OOO 'DSK'

Sanctioned entity

OOO 'DSK' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO 'DSK' · OOO DSK · Tovarystvo z obmezhenoiu vidpovidalnistiu «Dorozhnia budivelna kompaniia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОЖНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" · Общество с Ограниченной Ответственностью "Дорожная Строительная Компания" · 2 more...				[sources]
Other name	Limited Liability Company «Road Construction Company» · OOO 'Dorozhnaya Stroitelnaya Kompania' · OOO ?Dorozhnaya Stroitelnaya Kompania? · «DSK» · Общество с ограниченной ответственностью «Дорожная строительная компания» · 2 more...				[sources]
Incorporation date	2003-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1036906000922`				[sources]
E-Mail	dsk@dorstroycom.ru · secretar@dorstroycom.ru				[sources]
INN	`691000954732` · `6926002165` · `7813536680`				[sources]
Keywords	Промисловість				[sources]
KPP	`692601001`				[sources]
OGRN	`1036906000922`				[sources]
OKPO	`59215061`				[sources]
Website	dorstroycom.ru				[sources]
Address	171470, Russian Federation, Tver region, Kesova Gora, Kesovogorsky district, st. Stroitelnaya, d.34 · 171470, Российская Федерация, Тверская обл, пгт Кесова Гора, р-н Кесовогорский, ул. Строительная, д.34 · 171470, Російська Федерація, Тверська обл, смт Кесова Гора, р-н Кесовогорський, вул. Будівельна, буд.34 · 171470, Російська Федерація, Тверська область, Кесовогорський район, смт Кесова Гора, вул. Будівельна, буд. 34 · Stroitelnaya Street, 34, 171470 village of Kesova Gora · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

генеральний директор Голубев Сергій Васильович (ИНН 691000954732), співзасновники ТОВ «Контініум» (ИНН 7813536680) та Голубев Сергій Васильович, ОКПО 59215061, ОГРН 1036906000922

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Stroitelnaya Street, 34, 171470 village of Kesova Gora	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ГОЛУБЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-01-16	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ГОЛУБЕВ	100	2006-01-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20287 · ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania · ru-inn-6926002165 · NK-7UNxYYxJog2C98vNewrwM4 · ua-nsdc-org-82-2019-1774 · trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba · trade-csl-e1f6911637cef15316be4526e7bfcc5e2829938e · ua-nazk-company-4491 · ua-nabc-company-4491-ooo-dsk

For experts: raw data explorer

Factsheet Descriptions Data sources

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