Entity record
OOO RUSSTROI-SKCompany
OOO RUSSTROI-SK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: DENIZ, Fadi) (official source)
Key properties
- Registration
- 036032117219, 262101227926091
Identifiers
- Tax ID No.
- 2632813759 · Russia
- Registration Number
- 036032117219 · Russia
- Registration Number
- 262101227926091 · Russia
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 11 Nov 2014
Addresses
ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502, RussiaSource 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
OOO RUSSTROI-SK. 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/ooo-russtroi-sk-nked32d3d9/
Machine-readable export (FTM + lineage): /companies/ooo-russtroi-sk-nked32d3d9/entity.json