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OOO RUSSTROI-SK

Sanctioned entity

OOO RUSSTROI-SK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO RUSSTROI-SK · 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	not available				[sources]
Country	Russia				[sources]
Registration number	`036032117219` · `262101227926091`				[sources]
Tax Number	`2632813759`				[sources]
Status	not available				[sources]
Address	ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-12-07

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,896

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

For experts: raw data explorer

Factsheet Data sources

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