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Sanctions Screening

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Sanctioned Entity Found

LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/26505
uid: 26505
lastName: LLC SK CONSOL-STROI LTD
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[17159]/uid: 17159
idList/id[17159]/idType: Registration Number
idList/id[17159]/idNumber: 1159102014170
idList/id[17159]/idCountry: Russia
idList/id[17160]/uid: 17160
idList/id[17160]/idType: Tax ID No.
idList/id[17160]/idNumber: 9102070229
idList/id[17160]/idCountry: Russia
idList/id[17161]/uid: 17161
idList/id[17161]/idType: Government Gazette Number
idList/id[17161]/idNumber: 00823523
idList/id[17161]/idCountry: Russia
idList/id[144023]/uid: 144023
idList/id[144023]/idType: Secondary sanctions risk:
idList/id[144023]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[130991]/uid: 130991
idList/id[130991]/idType: Website
idList/id[130991]/idNumber: consolstroy.ru
idList/id[130995]/uid: 130995
idList/id[130995]/idType: Website
idList/id[130995]/idNumber: consol-stroi.ru
akaList/aka[41802]/uid: 41802
akaList/aka[41802]/type: a.k.a.
akaList/aka[41802]/category: strong
akaList/aka[41802]/lastName: LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
akaList/aka[41803]/uid: 41803
akaList/aka[41803]/type: a.k.a.
akaList/aka[41803]/category: strong
akaList/aka[41803]/lastName: SK KONSOL-STROI LTD, OOO
akaList/aka[41804]/uid: 41804
akaList/aka[41804]/type: a.k.a.
akaList/aka[41804]/category: strong
akaList/aka[41804]/lastName: LLC CONSOL-STROI LTD
akaList/aka[41805]/uid: 41805
akaList/aka[41805]/type: a.k.a.
akaList/aka[41805]/category: strong
akaList/aka[41805]/lastName: SK KONSOL-STROI LTD
akaList/aka[41806]/uid: 41806
akaList/aka[41806]/type: a.k.a.
akaList/aka[41806]/category: strong
akaList/aka[41806]/lastName: STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41807]/uid: 41807
akaList/aka[41807]/type: a.k.a.
akaList/aka[41807]/category: strong
akaList/aka[41807]/lastName: LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
akaList/aka[41808]/uid: 41808
akaList/aka[41808]/type: a.k.a.
akaList/aka[41808]/category: strong
akaList/aka[41808]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41809]/uid: 41809
akaList/aka[41809]/type: a.k.a.
akaList/aka[41809]/category: strong
akaList/aka[41809]/lastName: LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
addressList/address[40178]/uid: 40178
addressList/address[40178]/address1: House 16, Borodina Street
addressList/address[40178]/city: Simferopol
addressList/address[40178]/stateOrProvince: Crimea
addressList/address[40178]/postalCode: 295033
addressList/address[40178]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONSTRUCTION COMPANY CONSOLSTROI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/26505
uid: 26505
lastName: LLC SK CONSOL-STROI LTD
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[17159]/uid: 17159
idList/id[17159]/idType: Registration Number
idList/id[17159]/idNumber: 1159102014170
idList/id[17159]/idCountry: Russia
idList/id[17160]/uid: 17160
idList/id[17160]/idType: Tax ID No.
idList/id[17160]/idNumber: 9102070229
idList/id[17160]/idCountry: Russia
idList/id[17161]/uid: 17161
idList/id[17161]/idType: Government Gazette Number
idList/id[17161]/idNumber: 00823523
idList/id[17161]/idCountry: Russia
idList/id[144023]/uid: 144023
idList/id[144023]/idType: Secondary sanctions risk:
idList/id[144023]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[130991]/uid: 130991
idList/id[130991]/idType: Website
idList/id[130991]/idNumber: consolstroy.ru
idList/id[130995]/uid: 130995
idList/id[130995]/idType: Website
idList/id[130995]/idNumber: consol-stroi.ru
akaList/aka[41802]/uid: 41802
akaList/aka[41802]/type: a.k.a.
akaList/aka[41802]/category: strong
akaList/aka[41802]/lastName: LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
akaList/aka[41803]/uid: 41803
akaList/aka[41803]/type: a.k.a.
akaList/aka[41803]/category: strong
akaList/aka[41803]/lastName: SK KONSOL-STROI LTD, OOO
akaList/aka[41804]/uid: 41804
akaList/aka[41804]/type: a.k.a.
akaList/aka[41804]/category: strong
akaList/aka[41804]/lastName: LLC CONSOL-STROI LTD
akaList/aka[41805]/uid: 41805
akaList/aka[41805]/type: a.k.a.
akaList/aka[41805]/category: strong
akaList/aka[41805]/lastName: SK KONSOL-STROI LTD
akaList/aka[41806]/uid: 41806
akaList/aka[41806]/type: a.k.a.
akaList/aka[41806]/category: strong
akaList/aka[41806]/lastName: STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41807]/uid: 41807
akaList/aka[41807]/type: a.k.a.
akaList/aka[41807]/category: strong
akaList/aka[41807]/lastName: LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
akaList/aka[41808]/uid: 41808
akaList/aka[41808]/type: a.k.a.
akaList/aka[41808]/category: strong
akaList/aka[41808]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41809]/uid: 41809
akaList/aka[41809]/type: a.k.a.
akaList/aka[41809]/category: strong
akaList/aka[41809]/lastName: LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
addressList/address[40178]/uid: 40178
addressList/address[40178]/address1: House 16, Borodina Street
addressList/address[40178]/city: Simferopol
addressList/address[40178]/stateOrProvince: Crimea
addressList/address[40178]/postalCode: 295033
addressList/address[40178]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONSOLSTROI CONSTRUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/26505
uid: 26505
lastName: LLC SK CONSOL-STROI LTD
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[17159]/uid: 17159
idList/id[17159]/idType: Registration Number
idList/id[17159]/idNumber: 1159102014170
idList/id[17159]/idCountry: Russia
idList/id[17160]/uid: 17160
idList/id[17160]/idType: Tax ID No.
idList/id[17160]/idNumber: 9102070229
idList/id[17160]/idCountry: Russia
idList/id[17161]/uid: 17161
idList/id[17161]/idType: Government Gazette Number
idList/id[17161]/idNumber: 00823523
idList/id[17161]/idCountry: Russia
idList/id[144023]/uid: 144023
idList/id[144023]/idType: Secondary sanctions risk:
idList/id[144023]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[130991]/uid: 130991
idList/id[130991]/idType: Website
idList/id[130991]/idNumber: consolstroy.ru
idList/id[130995]/uid: 130995
idList/id[130995]/idType: Website
idList/id[130995]/idNumber: consol-stroi.ru
akaList/aka[41802]/uid: 41802
akaList/aka[41802]/type: a.k.a.
akaList/aka[41802]/category: strong
akaList/aka[41802]/lastName: LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
akaList/aka[41803]/uid: 41803
akaList/aka[41803]/type: a.k.a.
akaList/aka[41803]/category: strong
akaList/aka[41803]/lastName: SK KONSOL-STROI LTD, OOO
akaList/aka[41804]/uid: 41804
akaList/aka[41804]/type: a.k.a.
akaList/aka[41804]/category: strong
akaList/aka[41804]/lastName: LLC CONSOL-STROI LTD
akaList/aka[41805]/uid: 41805
akaList/aka[41805]/type: a.k.a.
akaList/aka[41805]/category: strong
akaList/aka[41805]/lastName: SK KONSOL-STROI LTD
akaList/aka[41806]/uid: 41806
akaList/aka[41806]/type: a.k.a.
akaList/aka[41806]/category: strong
akaList/aka[41806]/lastName: STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41807]/uid: 41807
akaList/aka[41807]/type: a.k.a.
akaList/aka[41807]/category: strong
akaList/aka[41807]/lastName: LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
akaList/aka[41808]/uid: 41808
akaList/aka[41808]/type: a.k.a.
akaList/aka[41808]/category: strong
akaList/aka[41808]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
akaList/aka[41809]/uid: 41809
akaList/aka[41809]/type: a.k.a.
akaList/aka[41809]/category: strong
akaList/aka[41809]/lastName: LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
addressList/address[40178]/uid: 40178
addressList/address[40178]/address1: House 16, Borodina Street
addressList/address[40178]/city: Simferopol
addressList/address[40178]/stateOrProvince: Crimea
addressList/address[40178]/postalCode: 295033
addressList/address[40178]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV