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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SK CONSOL-STROI LTD · LLC SK Consol-Stroi LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD · LLC CONSOL-STROI LTD CONSTRUCTION COMPANY · LLC Consol-Stroi LTD · Limited Liability Company Construction Company Consol-Stroi LTD · Limited Liability Company «Construction Company Konsol-Stroi Ltd» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ID Number | 00823523 | [sources] | |||
| INN | 9102070229 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1159102014170 | [sources] | |||
| Registration number | 1159102014170 · G57SMNAZBE25 | [sources] | |||
| Tax Number | 9102070229 | [sources] | |||
| Unique Entity ID | G57SMNAZBE25 | [sources] | |||
| Website | consol-stroi.ru · consolstroy.ru | [sources] | |||
| Address | 295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16 · HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033, UKR · House 16, Borodina Street, 295033 Simferopol · УЛ. БОРОДИНА Д. 16, Г. СИМФЕРОПОЛЬ, КРЫМ, 295022 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-6960 · ofac-26505 · ua-nsdc-org-82-2019-1680 · ua-nabc-company-6960-limited-liability-company-construction-company-konsol-stroi-ltd · ua-nsdc-14273-tovaristvo-z-obmezenou-vidpovidalnistu-budivelna-kompania-konsol-bud-ltd · usgsa-s4mr8dq44 · ru-inn-9102070229For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House 16, Borodina Street, 295033 Simferopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ ЯСИНСКИЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМСТРОЙКОМПЛЕКС" | 0.005 | - | ||
| АО "ШАРХИНСКИЙ КАРЬЕР" | 99.995 | - | ||