Active SanctioncompanyID: NK-3ofcyPRBGgwZt7cxTteBVg
LLC Sk Consol-stroi LTD
Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Sk Consol-stroi LTD (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Sk Consol-stroi LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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