OOO DSK
Restricted
OOO DSK is found actively sanctioned on 3 sanction lists.
OOO DSK is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which OOO DSK is known as:
- Товариство з обмеженою відповідальністю "Дорожня Будівельна Компанія"
- OOO Dorozhnaya Stroitelnaya Kompania
- OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
- Общество с Ограниченной Ответственностью "Дорожная Строительная Компания"
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 3 different Addresses for OOO DSK:
Address 1 : Russian Federation
Address 2 : Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470, Russia
Address 3 : Stroitelnaya Street, 34 village of Kesova Gora Tver Oblast Russia 171470
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : http://dorstroycom.ru
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 1036906000922
ID TYPE : Registration ID
ID NUMBER : 6926002165
ID TYPE : TIN Number
ID NUMBER : 1036906000922
ID TYPE : SRN Number
View Notes
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OOO DSK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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