Lists of sanctions
18.118.27.44
28.04.2025 16:21:18

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 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
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

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. 15:16
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