KARST OOO
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KARST OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 8 different aliases by which KARST OOO is known as:
- Obshcestvo S Ogranichennoi Otvetstvennostyu Karst.
- KARST LTD.
- LLC KARST
- Karst Ltd.
- LLC Karst
- CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
- OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST
- Construction Holding Company Old City – Karst
Country
RUSSIA, Russia
Our sanctions database shows 4 different Addresses for KARST OOO:
Address 1 : 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397, Russia
Address 2 : D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia
Address 3 : 4 Kapitanskaya Street, Unit A, Office 69-N St. Petersburg Russia 199397
Address 4 : D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya St. Petersburg Russia 199397
ID Details
ID NUMBER : 1037800012711
ID TYPE : Registration ID
ID NUMBER : 48937526
ID TYPE : Government Gazette Number
ID NUMBER : 7801106690
ID TYPE : Tax ID No.
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.oldcitykarst.ru
ID TYPE : Website
View Notes
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KARST OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| U.S. Department of Commerce | Dec 27, 2016 | active |
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