LIMITED LIABILITY COMPANY TRAST KONG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KESAEV, Igor Albertovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY TRAST KONG |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TRAST KONG |
| Type | Name |
| Last name/Name | TRAST KONG OOO |
|---|---|
| Full name/Name | TRAST KONG OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 2 Institutski Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 2 Institutski Lane, Moscow, Russia |
| Street | 27/4 Bolshaya Bronnaya, Building 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 27/4 Bolshaya Bronnaya, Building 1, Moscow, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 26 Sep 2002 |
|---|
| Type | Registration Number: 1027710010151 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7710438578 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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