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KARST, OOO

Sanctioned entity

KARST, OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KARST, OOO · Karst Limited Liability Company · Karst, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Karst" (Konstruktsiina Kholdynohova kompaniia) (Obshchestvo s ohranychennoi otvetstvennostiu "Karst", Tovarystvo z obmezhenoiu vidpovidalnistiu "Karst") · Общество с ограниченной ответственностью "Карст" · 2 more...				[sources]
Other name	CONSTRUCTION HOLDING COMPANY OLD CITY - KARST · Construction Holding Company Old City-Karst · Karst Ltd. · LLC Karst · OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST · 4 more...				[sources]
Weak alias	KARST LTD. · LLC KARST				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`48937526`				[sources]
INN	`7801106690`				[sources]
Keywords	Інші				[sources]
OGRN	`1037800012711`				[sources]
Registration number	`1037800012711`				[sources]
Tax Number	`7801106690`				[sources]
Website	www.oldcitykarst.ru				[sources]
Status	not available				[sources]
Address	194356, Russian Federation, St. Petersburg, prosp. Engels, 132, building 1, letter A, room 4H, office 4.6 · 194356, Российская Федерация, г. Санкт-Петербург, просп. Энгельса, дом 132, корпус 1, литер А, помещение 4Н, офис 4.6 · 194356, Російська Федерація, м. Санкт-Петербург, просп. Енгельса, буд. 132, корпус 1, літер А, приміщення 4Н, офіс 4.6 · 199397, Російська Федерація, м. Санкт-Петербург, вул. Капітанська, 4 – А (офіс-69- Н) · 199397, Російська Федерація, м. Санкт-Петербург, вул. Капітанська, 4–А, офіс-69-Н · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Kapitanskaya Street, Unit A, Office 69-N, 199397 St. Petersburg	Russia
D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Source data IDs:

ua-nsdc-12959-tovaristvo-z-obmezenou-vidpovidalnistu-karst-konstrukcijna-holdinogova-kompania-obsestvo-s-ogranicennoj-otvetstvennostu-karst-tovaristvo-z-obmezenou-vidpovidalnistu-karst

· trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f · ua-nsdc-org-176-2018-522 · ua-nsdc-12959-tovaristvo-z-obmezenou-vidpovidalnistu-karst-konstrukcijna-holdinogova-kompania · trade-csl-c5b0f15286f09588e36723d369c523b0fb40e861 · ua-nabc-company-4657-karst-limited-liability-company · ofac-21038 · ua-nazk-company-4657

For experts: raw data explorer

Factsheet Data sources

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