Lists of sanctions
13.59.62.63
15.01.2025 13:55:20

LIMITED LIABILITY COMPANY KSK LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY YUP 2)
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KSK LTD
Full name/Name LIMITED LIABILITY COMPANY KSK LTD
Type Name

Addresses (1)

Street proezd 2-I Yuzhnoportovy d. 21
City Moscow
Country Russian Federation
Postal code 1
Full address proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, Russia

Identification documents (3)

Type Registration Number: 1037739312764
Country Russian Federation
Type Tax ID No.: 7723012890
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 13:15
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