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Canonical ID: NK-3ofcyPRBGgwZt7cxTteBVg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033 | eng | us_sam_exclusions | usgsa-s4mr8dpst | |||
LegalEntity:address | HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033 | eng | us_sam_exclusions | usgsa-s4mr8dq44 | |||
Company:address | 295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16 | ukr | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | |||
Organization:address | House 16, Borodina Street, 295033 Simferopol | eng | us_ofac_sdn | ofac-26505 | |||
Company:address | УЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022 | ext_ru_egrul | ru-inn-9102070229 | ||||
Organization:addressEntity | addr-ea189d514305e90e14a786cb1344648e3c5a7987 | us_ofac_sdn | ofac-26505 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | STROITELNAYA KOMPANIYA KONSOL-STROI LTD | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | Limited Liability Company Construction Company Consol-Stroi LTD | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | SK Konsol-Stroi LTD, OOO | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | SK Konsol-Stroi LTD | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | LLC CONSOL-STROI LTD CONSTRUCTION COMPANY | eng | us_ofac_sdn | ofac-26505 | |||
Organization:alias | LLC Consol-Stroi LTD | eng | us_ofac_sdn | ofac-26505 | |||
Company:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd» | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr8dq44 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr8dpst | ||||
Organization:country | ua | us_ofac_sdn | ofac-26505 | ||||
Organization:country | ru | us_ofac_sdn | ofac-26505 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s3 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s6 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s0 | ||||
LegalEntity:createdAt | 2019-03-15 | us_sam_exclusions | usgsa-s4mr8dq44 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s1 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s4 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mr8dpst | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rz | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s2 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s5 | ||||
LegalEntity:id | c2d093b100e76b8588dc0fde2f0bea7c491309bc | us_sam_exclusions | usgsa-s4mr8f0s6 | ||||
LegalEntity:id | aeaf3fc71b88d6c3f93b243ebf0e0751da8be180 | us_sam_exclusions | usgsa-s4mr8f0s0 | ||||
LegalEntity:id | 1c70e5d437692caca0e899382c6e54ec3a62535a | us_sam_exclusions | usgsa-s4mr8f0s2 | ||||
LegalEntity:id | 78bdb2ff29f680280119bd7c9c88d46b3b5c2ab7 | us_sam_exclusions | usgsa-s4mr8f0s3 | ||||
Organization:id | 974877f9c09568a092c2887b37246ef70e8d62ff | us_ofac_sdn | ofac-26505 | ||||
Organization:id | 964ce8d63c18c9cf8da6ce080f3fbd9ae8342dd8 | us_trade_csl | ofac-26505 | ||||
LegalEntity:id | 6d339356113030b1a670fe9f9ea8945d13ac215e | us_sam_exclusions | usgsa-s4mr8f0s5 | ||||
Company:id | f94b8b921a000b0d3eb5ef38eabdfe07151d14ad | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Company:id | 60afe8558d984a566315ad0a1617810d7fd8b615 | ext_ru_egrul | ru-inn-9102070229 | ||||
LegalEntity:id | a5a11b5ffbec38925e41c8350f6f73c2dd311126 | us_sam_exclusions | usgsa-s4mr8f0rz | ||||
Company:id | 081ff4fd82fbb244eed85c359c666cb52724d84d | ext_us_ofac_press_releases | ofac-pr-a8ccc9ec39d4d9f96b1695dabf6bb77727e491f2 | ||||
LegalEntity:id | 7b5e57e589a45eb9f95c1db01b00b2ffac1aabcd | us_sam_exclusions | usgsa-s4mr8dpst | ||||
LegalEntity:id | 5b0deac9a78122ce8d1bd7e5143056c71ef3de5a | us_sam_exclusions | usgsa-s4mr8f0s1 | ||||
LegalEntity:id | 5c32bd747c6bf19684f50fbf65ca605d2deba6bf | us_sam_exclusions | usgsa-s4mr8f0s4 | ||||
LegalEntity:id | 4b597681d97081df21325f25b19ee6b64b6e4711 | us_sam_exclusions | usgsa-s4mr8dq44 | ||||
Organization:idNumber | 00823523 | eng | us_ofac_sdn | ofac-26505 | |||
Company:incorporationDate | 2015-01-05 | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:innCode | 9102070229 | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:innCode | 9102070229 | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:kppCode | 910201001 | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102070229 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0s6 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0rz | |||
Company:name | LLC SK Consol-Stroi LTD | eng | ext_us_ofac_press_releases | ofac-pr-a8ccc9ec39d4d9f96b1695dabf6bb77727e491f2 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД" | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД" | ext_ru_egrul | ru-inn-9102070229 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0s5 | |||
Organization:name | LLC SK CONSOL-STROI LTD | us_trade_csl | ofac-26505 | ||||
LegalEntity:name | STROITELNAYA KOMPANIYA KONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0s3 | |||
Company:name | Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | |||
LegalEntity:name | SK KONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0s2 | |||
LegalEntity:name | SK KONSOL-STROI LTD, OOO | eng | us_sam_exclusions | usgsa-s4mr8f0s0 | |||
LegalEntity:name | LLC SK CONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8dq44 | |||
Company:name | Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд» | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
LegalEntity:name | LLC CONSOL-STROI LTD CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr8f0s4 | |||
Company:name | Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд» | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Company:name | Limited Liability Company «Construction Company Konsol-Stroi Ltd» | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Organization:name | LLC SK Consol-Stroi LTD | eng | us_ofac_sdn | ofac-26505 | |||
LegalEntity:name | LLC SK CONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8dpst | |||
LegalEntity:name | LLC CONSOL-STROI LTD | eng | us_sam_exclusions | usgsa-s4mr8f0s1 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s5 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0rz | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s6 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s1 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr8dpst | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s2 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s0 | |||
LegalEntity:notes | (also LLC SK CONSOL-STROI LTD) | eng | us_sam_exclusions | usgsa-s4mr8f0s3 | |||
Company:ogrnCode | 1159102014170 | ext_ru_egrul | ru-inn-9102070229 | ||||
Company:ogrnCode | 1159102014170 | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-26505 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
Organization:registrationNumber | 1159102014170 | eng | us_ofac_sdn | ofac-26505 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm629 | ext_us_ofac_press_releases | ofac-pr-a8ccc9ec39d4d9f96b1695dabf6bb77727e491f2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26505 | us_ofac_sdn | ofac-26505 | ||||
Organization:taxNumber | 9102070229 | eng | us_ofac_sdn | ofac-26505 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8dq44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26505 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26505 | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s0 | ||||