Entity record
LLC SK CONSOL-STROI LTDCompany
LLC SK CONSOL-STROI LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
- Registration
- 1159102014170
Identifiers
- Registration Number
- 1159102014170 · Russia
- Tax ID No.
- 9102070229 · Russia
- Government Gazette Number
- 00823523 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website
- consolstroy.ru
- Website
- consol-stroi.ru
Addresses
House 16, Borodina Street, Simferopol, Crimea, 295033Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
LLC SK CONSOL-STROI LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/llc-sk-consol-stroi-ltd-nkb96847cb/
Machine-readable export (FTM + lineage): /companies/llc-sk-consol-stroi-ltd-nkb96847cb/entity.json