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Entity record

LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGIICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-08-28.

Sanctions

Also known as

  • VOLL INDUSTRIAL

Designations

Key properties

Registration
1197746730642

Identifiers

Registration Number
1197746730642 · Russia
Tax ID No.
7727435631 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

Sh. Varshavskoe D. 150, Moscow, 117534, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-stroitelnye-i-kommunalnye-tekhnologii-nkc76dbeea/

Machine-readable export (FTM + lineage): /data/entities/c7.json (record key nkc76dbeea)