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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK

Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK · OOO RUSSTROI-SK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК" · ООО РУССТРОЙ-СК				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК				[sources]
Incorporation date	2014-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2632813759`				[sources]
KPP	`263201001`				[sources]
OGRN	`1142651027320`				[sources]
Registration number	`036032117219` · `262101227926091`				[sources]
Tax Number	`2632813759`				[sources]
Unique Entity ID	`HTYBA6WNKK69` · `MCBKFZJK59R5`				[sources]
Address	UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, RUS, 357502 · ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia · ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk · УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502 · УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-07

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO RUSSTROI-SK)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO RUSSTROI-SK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-07	-

Address
Full address	Country
ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-06	2023-02-01

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ	100	2020-05-06	2023-02-02

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty8sj · usgsa-s4mrrjrz7 · ru-inn-2632813759 · ofac-46876 · tw-shtc-87345c8626e1a710c7faa70b2e77305be074470b · usgsa-s4mrty3w8 · NK-8AvK8FXYsaurKeEEVd46MA · tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92

For experts: raw data explorer

Factsheet Descriptions Data sources

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