Lists of sanctions
3.12.34.36
28.04.2025 16:59:21

LIMITED LIABILITY COMPANY KMT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KMT
Full name/Name LIMITED LIABILITY COMPANY KMT
Type Name

Addresses (1)

Street Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023, Russia

Identification documents (3)

Type Registration Number: 1207700463145
Country Russian Federation
Type Tax ID No.: 9719010156
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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