NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
171470, Russian Federation, Tver region, Kesova Gora, Kesovogorsky district, st. Stroitelnaya, d.34 eng ua_nabc_sanctions ua-nazk-company-4491 2023-08-07 NK-8agNNwEKn8TRoP2J4Dt4eL Company: address
Д.34, СТРОИТЕЛЬНАЯ, ТВЕРСКАЯ, КЕСОВОГОРСКИЙ, 171470 ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
Stroitelnaya Street, 34, 171470 village of Kesova Gora eng us_ofac_sdn ofac-20287 2023-11-17 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
Тверська область, смт Кесова Гора, вул. Будівельна, буд. 34 ukr ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
171470, Російська Федерація, Тверська область, Кесовогорський район, смт Кесова Гора, вул. Будівельна, буд. 34 ukr ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: address
Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470 us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2024-02-28 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
171470, Російська Федерація, Тверська обл, смт Кесова Гора, р-н Кесовогорський, вул. Будівельна, буд.34 ukr ua_nabc_sanctions ua-nazk-company-4491 2023-08-07 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: address
171470, Российская Федерация, Тверская обл, пгт Кесова Гора, р-н Кесовогорский, ул. Строительная, д.34 rus ua_nabc_sanctions ua-nazk-company-4491 2023-08-07 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: addressEntity
addr-a73a6aedfbddad4a7c436f6980e9aa24fd2032a2 eng us_ofac_sdn ofac-20287 2023-11-02 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
Товариство з обмеженою відповідальністю «Шляхова будівельна компанія» ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: alias
OOO ?Dorozhnaya Stroitelnaya Kompania? us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2023-05-27 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
OOO 'Dorozhnaya Stroitelnaya Kompania' eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
Товариство з обмеженою відповідальністю «Дорожня будівельна компанія» ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
Общество с ограниченной ответственностью «Дорожная строительная компания» ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
Limited Liability Company «Road Construction Company» ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: alias
«DSK» ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: country
ru us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2023-05-27 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: country
ru ua_nabc_sanctions ua-nazk-company-4491 2023-05-12 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: country
ru eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: email
dsk@dorstroycom.ru eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: email
secretar@dorstroycom.ru eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: id
82f104877ed7b93ebf77cfb6cd4659a18d4002cc ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: id
6ba7f3bf8ac1a062f62dddb9c5c0197fccea79da us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2024-02-28 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: id
d50dec4a8accbb85a71475d8ced6a9edf0c35524 us_trade_csl ofac-20287 2024-05-07 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: id
46e1ceefed708ff668ebdd2a219e1236ffb7fc38 eng us_ofac_sdn ofac-20287 2023-11-17 NK-8agNNwEKn8TRoP2J4Dt4eL Company: id
55015df11fbe443c6c18a82500f58a6e8bd8354e ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: id
30645ed7f66117eef1fc6e90a2869c64076d6617 ua_nabc_sanctions ua-nazk-company-4491 2023-08-07 NK-8agNNwEKn8TRoP2J4Dt4eL Company: incorporationDate
2003-01-24 ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: innCode
7813536680 ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: innCode
691000954732 ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: innCode
6926002165 ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: innCode
6926002165 ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Company: innCode
6926002165 ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Company: jurisdiction
ru ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: keywords
Промисловість ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Company: kppCode
692601001 ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
Товариство з обмеженою відповідальністю "Дорожня Будівельна Компанія" ukr ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
Общество с Ограниченной Ответственностью "Дорожная Строительная Компания" rus ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
OOO 'DSK' us_trade_csl ofac-20287 2024-05-07 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
OOO 'DSK' eng ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu «Dorozhnia budivelna kompaniia» eng ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОЖНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ" ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: name
OOO DSK us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2023-10-02 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
OOO 'DSK' eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: name
Товариство з обмеженою відповідальністю «Дорожня будівельна компанія» ukr ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: notes
генеральний директор Голубев Сергій Васильович (ИНН 691000954732), співзасновники ТОВ «Контініум» (ИНН 7813536680) та Голубев Сергій Васильович, ОКПО 59215061, ОГРН 1036906000922 ukr ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: ogrnCode
1036906000922 ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Company: ogrnCode
1036906000922 ext_ru_egrul ru-inn-6926002165 2023-08-14 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: ogrnCode
1036906000922 ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: okpoCode
59215061 ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: registrationNumber
1036906000922 eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20287eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4491/ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: topics
sanction eng us_ofac_sdn ofac-20287 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: topics
sanction us_trade_csl ofac-20287 2024-05-07 NK-8agNNwEKn8TRoP2J4Dt4eL LegalEntity: topics
sanction us_trade_csl trade-csl-b778a8f7534aec2a3a43dbc7bc45443ff091d50e089469826ff6e2ba 2023-08-23 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-14207-tovaristvo-z-obmezenou-vidpovidalnistu-dorozna-budivelna-kompania 2024-03-06 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-4491 2023-04-20 NK-8agNNwEKn8TRoP2J4Dt4eL Organization: website
http://dorstroycom.ru/eng us_ofac_sdn ofac-20287 2023-04-20