KTH GROUP SPOL SRO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KAZIKAEV, Valery Dzhekovich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | KTH GROUP SPOL SRO |
|---|---|
| Full name/Name | KTH GROUP SPOL SRO |
| Type | Name |
Addresses (1)
| Street | Teslova 18211/15 |
|---|---|
| City | Bratislava |
| Country | Slovakia |
| Postal code | 8 |
| Full address | Teslova 18211/15, Bratislava, 82102, Slovakia |
Identification documents (4)
| Type | Registration Number: 31396879 |
|---|---|
| Country | Slovakia |
| Type | Tax ID No.: 2020940834 |
|---|---|
| Country | Slovakia |
| Type | Organization Established Date: 22 Jun 1995 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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