SDN list · entry 21038
KARST, OOO
Yes. KARST, OOO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21038, added on December 20, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KARST, OOO | Primary name | strong |
| OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST | A.K.A. | strong |
| KARST LTD. | A.K.A. | weak alias |
| LLC KARST | A.K.A. | weak alias |
| CONSTRUCTION HOLDING COMPANY OLD CITY - KARST | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1037800012711 | not published |
| Government Gazette Number | 48937526 | not published |
| Tax ID No. | 7801106690 | not published |
Details published by OFAC
| Address | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia |
|---|---|
| Website | http://www.oldcitykarst.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)