LLC SK Consol-Stroi LTD OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1722217465
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 8
Aliases / AKAs
- LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD (a.k.a.)
- LLC CONSOL-STROI LTD CONSTRUCTION COMPANY (a.k.a.)
- LLC Consol-Stroi LTD (a.k.a.)
- Limited Liability Company Construction Company Consol-Stroi LTD (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD (a.k.a.)
- SK Konsol-Stroi LTD (a.k.a.)
- SK Konsol-Stroi LTD, OOO (a.k.a.)
- STROITELNAYA KOMPANIYA KONSOL-STROI LTD (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗