LIMITED LIABILITY COMPANY KNT KAT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KNT KAT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KNT KAT |
| Type | Name |
| Last name/Name | KNT GROUP |
|---|---|
| Full name/Name | KNT GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Kommunisticheskaya D. 116 Kv. 48 |
|---|---|
| City | Sterlitamak |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Kommunisticheskaya D. 116 Kv. 48, Sterlitamak, 453100, Russia |
Identification documents (4)
| Type | Registration Number: 1180280043580 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 0268084396 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 26 Jul 2018 |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.