Is LLC SK Consol-Stroi LTD sanctioned?

Yes, LLC SK Consol-Stroi LTD appears on 3 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is LLC SK Consol-Stroi LTD on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

When was LLC SK Consol-Stroi LTD first sanctioned?

First designated on Apr 20, 2023.

Company3 sanctions listsUkraineRussia

LLC SK Consol-Stroi LTD

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LLC SK Consol-Stroi LTD
Entity Type: Company (Company)
Countries: Ukraine, Russia
OpenSanctions ID: NK-3ofcyPRBGgwZt7cxTteBVg
Registration Number: 1159102014170
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC SK Consol-Stroi LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

House 16, Borodina Street, Crimea, Simferopol, 295033; 295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16

Aliases (12)

Also Known As
Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»
Limited Liability Company «Construction Company Konsol-Stroi Ltd»
Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд»
SK Konsol-Stroi LTD, OOO
Limited Liability Company Construction Company Consol-Stroi LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
LLC Consol-Stroi LTD
LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd»
SK Konsol-Stroi LTD
STROITELNAYA KOMPANIYA KONSOL-STROI LTD

Identification Numbers

Type	Number
ID Number	00823523

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC SK CONSOL-STROI LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.