On official sanctions lists
LLC SK Consol-Stroi LTD
17 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД"
- Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД"
- LLC CONSOL-STROI LTD
- LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
- Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд»
- SK KONSOL-STROI LTD, OOO
- STROITELNAYA KOMPANIYA KONSOL-STROI LTD
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ КОНСОЛЬ-БУД ЛТД"
- LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
- LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
- SK KONSOL-STROI LTD
- Budivel'na Kompaniia Konsol'-Stroi Ltd TOV
- Limited Liability Company «Construction Company Konsol-Stroi Ltd»
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd»
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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