LIMITED LIABILITY COMPANY KAPITAL GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY STROISERVIS) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY KAPITAL GRUPP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KAPITAL GRUPP |
| Type | Name |
Addresses (1)
| Street | etazh 4 d. 121A, prospekt Kuznetski |
|---|---|
| City | Kemerovo |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055, Russia |
Identification documents (3)
| Type | Tax ID No.: 4205329788 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1164205067146 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 17.06.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.