Statements: LLC CONSOL-STROI LTD

Canonical ID: NK-3ofcyPRBGgwZt7cxTteBVg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033, UKRengus_sam_exclusionsusgsa-s4mr8dq44
Company:address295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16ukrua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Organization:addressHouse 16, Borodina Street, 295033 Simferopolengus_ofac_sdnofac-26505
LegalEntity:addressHOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033, UKRengus_sam_exclusionsusgsa-s4mr8dpst
Company:addressУЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022ext_ru_egrulru-inn-9102070229
Organization:addressEntityaddr-ea189d514305e90e14a786cb1344648e3c5a7987engus_ofac_sdnofac-26505
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_ofac_sdnofac-26505
Organization:aliasSK Konsol-Stroi LTD, OOOengus_ofac_sdnofac-26505
Organization:aliasLLC Consol-Stroi LTDengus_ofac_sdnofac-26505
Organization:aliasLimited Liability Company Construction Company Consol-Stroi LTDengus_ofac_sdnofac-26505
Organization:aliasLIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTDengus_ofac_sdnofac-26505
Company:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd»ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Organization:aliasSTROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_ofac_sdnofac-26505
Organization:aliasLLC CONSOL-STROI LTD CONSTRUCTION COMPANYengus_ofac_sdnofac-26505
Organization:aliasSK Konsol-Stroi LTDengus_ofac_sdnofac-26505
Organization:countryuaengus_ofac_sdnofac-26505
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr8dpst
Organization:countryruengus_ofac_sdnofac-26505
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr8dq44
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rz
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s3
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s0
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s2
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mr8dpst
LegalEntity:createdAt2019-03-15engus_sam_exclusionsusgsa-s4mr8dq44
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s4
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0s6
LegalEntity:id19943d8417392482642df60023b7b1596c4ed50aengus_sam_exclusionsusgsa-s4mr8dq44
LegalEntity:id28d0af333d388cfcdd6f6dc6059eac5626cd045fengus_sam_exclusionsusgsa-s4mr8f0s5
LegalEntity:id7e96de0c270fe669b8a2f7833f956c1240ca2bf0engus_sam_exclusionsusgsa-s4mr8f0s2
Company:id60afe8558d984a566315ad0a1617810d7fd8b615ext_ru_egrulru-inn-9102070229
LegalEntity:id80c28c6379bdcd8bdc2702c2292efc72039233e7engus_sam_exclusionsusgsa-s4mr8f0s4
Organization:id964ce8d63c18c9cf8da6ce080f3fbd9ae8342dd8us_trade_cslofac-26505
LegalEntity:id6824090adaaca3ed23c79532ea8a9c1ae5f9a2d5engus_sam_exclusionsusgsa-s4mr8dpst
Company:id6a53c4fee7c9048efca30f899a0ef9499deec298ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
LegalEntity:ide0953da8f97105f2164f07201ba064c625bb6f3fengus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:id525336bdc0dabbcba65aa48d8b5a20f1b3cd1c23engus_sam_exclusionsusgsa-s4mr8f0s0
Organization:id14816b3776bda5cfb49d8e34596147560ae901b5engus_ofac_sdnofac-26505
LegalEntity:id58fb4777ded25bd1901c6a1690aaacd055a8343fengus_sam_exclusionsusgsa-s4mr8f0s6
LegalEntity:id83de96b769789fcfb6137c376675623d637d7327engus_sam_exclusionsusgsa-s4mr8f0s3
LegalEntity:idc7235cafac6f1612474458948ee7efc8d3ff2dd7engus_sam_exclusionsusgsa-s4mr8f0rz
Organization:idNumber00823523engus_ofac_sdnofac-26505
Company:incorporationDate2015-01-05ext_ru_egrulru-inn-9102070229
Company:innCode9102070229ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:innCode9102070229ext_ru_egrulru-inn-9102070229
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:jurisdictionruext_ru_egrulru-inn-9102070229
Company:kppCode910201001ext_ru_egrulru-inn-9102070229
Company:kppCode910201001ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102070229
LegalEntity:nameLLC SK CONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8dq44
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД"ext_ru_egrulru-inn-9102070229
Company:nameТовариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд»ukrua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:nameОбщество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:nameLimited Liability Company «Construction Company Konsol-Stroi Ltd»ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
LegalEntity:nameLIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTDengus_sam_exclusionsusgsa-s4mr8f0s6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД"ext_ru_egrulru-inn-9102070229
LegalEntity:nameSK KONSOL-STROI LTD, OOOengus_sam_exclusionsusgsa-s4mr8f0s0
LegalEntity:nameLIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8f0rz
LegalEntity:nameLLC CONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:nameSK KONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8f0s2
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8f0s5
LegalEntity:nameSTROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8f0s3
LegalEntity:nameLLC CONSOL-STROI LTD CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr8f0s4
Organization:nameLLC SK CONSOL-STROI LTDus_trade_cslofac-26505
Organization:nameLLC SK Consol-Stroi LTDengus_ofac_sdnofac-26505
LegalEntity:nameLLC SK CONSOL-STROI LTDengus_sam_exclusionsusgsa-s4mr8dpst
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0rz
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s6
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s4
LegalEntity:notes(also LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD, SK KONSOL-STROI LTD, OOO, LLC CONSOL-STROI LTD, SK KONSOL-STROI LTD, STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LLC CONSOL-STROI LTD CONSTRUCTION COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD)engus_sam_exclusionsusgsa-s4mr8dpst
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s5
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s2
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s0
LegalEntity:notes(also LLC SK CONSOL-STROI LTD)engus_sam_exclusionsusgsa-s4mr8f0s3
Company:ogrnCode1159102014170ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Company:ogrnCode1159102014170ext_ru_egrulru-inn-9102070229
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26505
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
Organization:registrationNumber1159102014170engus_ofac_sdnofac-26505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26505engus_ofac_sdnofac-26505
Organization:taxNumber9102070229engus_ofac_sdnofac-26505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8dpst
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0rz
Company:topicssanctionua_nsdc_sanctionsua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s6
Organization:topicssanctionus_trade_cslofac-26505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8dq44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s5
Organization:topicssanctionengus_ofac_sdnofac-26505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s4
LegalEntity:uniqueEntityIdDUM2BCUK1CN2engus_sam_exclusionsusgsa-s4mr8f0s1
LegalEntity:uniqueEntityIdHEEFBN8M8C27engus_sam_exclusionsusgsa-s4mr8f0rz
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