Entity record

LLC SK CONSOL-STROI LTDCompany

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

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

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, 295033

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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