OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA is known as:
- ZSK OOO
- LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
- ZAPOLYARNAYA STROITELNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
Country
Russia
Our sanctions database shows 4 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA:
Address 1 : 8, ul. Taimyrskaya Norilsk Krasnoyarsk region Russia 663330
Address 2 : 8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russi
Address 3 : Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna Russia 142450
Address 4 : Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1062457022880
ID TYPE : Registration Number
ID NUMBER : 2457061775
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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