Lists of sanctions
18.223.23.30
01.05.2025 13:01:46

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. 12:16
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