Search OpenSanctions

KARST, OOO

Sanctioned entity

KARST, OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KARST, OOO · Karst, OOO				[sources]
Other name	CONSTRUCTION HOLDING COMPANY OLD CITY - KARST · Construction Holding Company Old City-Karst · Karst Ltd. · LLC Karst · OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST · 1 more...				[sources]
Weak alias	KARST LTD. · LLC KARST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`48937526`				[sources]
Registration number	`1037800012711` · `VFWYFLB4KZA7`				[sources]
Tax Number	`7801106690`				[sources]
Website	www.oldcitykarst.ru				[sources]
Status	not available				[sources]
Address	4 Kapitanskaya Street, Unit A, Office 69-N, 199397 St. Petersburg · 4 Kapitanskaya Street, Unit A, Office 69?N, St. Petersburg, 199397 · D. 4 LITERA A POMESHCHENIE 69 UL. KAPITANSKAYA, ST. PETERSBURG, RUS, 199397 · D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397 St. Petersburg · D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Kapitanskaya Street, Unit A, Office 69-N, 199397 St. Petersburg	Russia
D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-21038 · ua-nazk-company-4657 · ua-nsdc-org-176-2018-522 · ua-nsdc-12959-tovaristvo-z-obmezenou-vidpovidalnistu-karst-konstrukcijna-holdinogova-kompania · usgsa-s4mr5csgn · trade-csl-c5b0f15286f09588e36723d369c523b0fb40e861 ·

ua-nsdc-12959-tovaristvo-z-obmezenou-vidpovidalnistu-karst-konstrukcijna-holdinogova-kompania-obsestvo-s-ogranicennoj-otvetstvennostu-karst-tovaristvo-z-obmezenou-vidpovidalnistu-karst

· trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f · ua-nabc-company-4657-karst-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk