LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC |
| Type | Name |
| Last name/Name | GRUPPA KOMPANII MKS |
|---|---|
| Full name/Name | GRUPPA KOMPANII MKS |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Victorenko Str. 5, Building 1 Business Center, Victory Plaza 9th Floor, Office 8A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Victorenko Str. 5, Building 1 Business Center, Victory Plaza 9th Floor, Office 8A, Moscow, 125167, Russia |
| Street | Voronezhskaya Str. 5, Letter A Section 27H, Office 224 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Voronezhskaya Str. 5, Letter A Section 27H, Office 224, St. Petersburg, 191119, Russia |
| Street | Kirova Str. 63, Office 206 |
|---|---|
| City | Beryozovsky |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Kirova Str. 63, Office 206, Beryozovsky, 623700, Russia |
Identification documents (3)
| Type | Registration Number: 1096604002384 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6604025432 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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