Statements: LLC CONSOL-STROI LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 16, Borodina Street, 295033 Simferopolengus_ofac_sdnofac-26505
Organization:addressEntityaddr-ea189d514305e90e14a786cb1344648e3c5a7987engus_ofac_sdnofac-26505
Organization:aliasLLC Consol-Stroi LTDengus_ofac_sdnofac-26505
Organization:aliasSTROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_ofac_sdnofac-26505
Organization:aliasSK Konsol-Stroi LTDengus_ofac_sdnofac-26505
Organization:aliasSK Konsol-Stroi LTD, OOOengus_ofac_sdnofac-26505
Organization:aliasLLC CONSOL-STROI LTD CONSTRUCTION COMPANYengus_ofac_sdnofac-26505
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTDengus_ofac_sdnofac-26505
Organization:aliasLIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTDengus_ofac_sdnofac-26505
Organization:aliasLimited Liability Company Construction Company Consol-Stroi LTDengus_ofac_sdnofac-26505
Organization:countryuaengus_ofac_sdnofac-26505
Organization:countryruengus_ofac_sdnofac-26505
Organization:id14816b3776bda5cfb49d8e34596147560ae901b5engus_ofac_sdnofac-26505
Organization:idNumber00823523engus_ofac_sdnofac-26505
Organization:nameLLC SK Consol-Stroi LTDengus_ofac_sdnofac-26505
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26505
Organization:registrationNumber1159102014170engus_ofac_sdnofac-26505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26505engus_ofac_sdnofac-26505
Organization:taxNumber9102070229engus_ofac_sdnofac-26505
Organization:topicssanctionengus_ofac_sdnofac-26505
Organization:website http://consol-stroi.ru/engus_ofac_sdnofac-26505
Organization:website http://consolstroy.ru/engus_ofac_sdnofac-26505
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