FEOC
OFAC SDNCriticalEntity

LLC SK CONSOL-STROI LTD

🇺🇦Ukraine26505

FEOC Flagged

LLC SK CONSOL-STROI LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LLC SK CONSOL-STROI LTD
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LLC SK CONSOL-STROI LTD#26505
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LLC SK CONSOL-STROI LTD
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTDSK KONSOL-STROI LTD, OOOLLC CONSOL-STROI LTDSK KONSOL-STROI LTDSTROITELNAYA KOMPANIYA KONSOL-STROI LTDLLC CONSOL-STROI LTD CONSTRUCTION COMPANYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTDLIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD

Known addresses

  • House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia); Government Gazette Number 00823523 (Russia); Registration Number 1159102014170 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26505",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26505",
  "entity_name": "LLC SK CONSOL-STROI LTD",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD",
    "SK KONSOL-STROI LTD, OOO",
    "LLC CONSOL-STROI LTD",
    "SK KONSOL-STROI LTD",
    "STROITELNAYA KOMPANIYA KONSOL-STROI LTD",
    "LLC CONSOL-STROI LTD CONSTRUCTION COMPANY",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD",
    "LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD"
  ],
  "addresses": [
    "House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26505",
    "program": "UKRAINE-EO13685",
    "remarks": "Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia); Government Gazette Number 00823523 (Russia); Registration Number 1159102014170 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LLC SK CONSOL-STROI LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.