KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KO

KARST, OOO

Sanctioned
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21038
Asset freeze
2016-12-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC KARSTWeak alias
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARST, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARST LTD.Weak alias
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARSTAlias
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARSTAlias
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.oldcitykarst.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    e087efb427fbc711fe4283e7074fe499e6b31da8f54322e7497759cc1cff3bba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48937526GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    e087efb427fbc711fe4283e7074fe499e6b31da8f54322e7497759cc1cff3bba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21038OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    e087efb427fbc711fe4283e7074fe499e6b31da8f54322e7497759cc1cff3bba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037800012711REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    e087efb427fbc711fe4283e7074fe499e6b31da8f54322e7497759cc1cff3bba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7801106690TAX_ID
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    e087efb427fbc711fe4283e7074fe499e6b31da8f54322e7497759cc1cff3bba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    21038
    SHA-256
    64f752fd81a2ca580e6abb67194542816c3e5219d586b944ec970d1cbfc28fa0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)