Lists of sanctions
18.116.28.245
14.11.2024 18:13:17

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 27/4 Bolshaya Bronnaya, Building 1
City Moscow
Country Russian Federation
Full address 27/4 Bolshaya Bronnaya, Building 1, Moscow, Russia
Street 2 Institutski Lane
City Moscow
Country Russian Federation
Full address 2 Institutski Lane, Moscow, Russia

Identification documents (4)

Type Tax ID No.: 7710438578
Country Russian Federation
Type Registration Number: 1027710010151
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Sep 2002

Historical data

No records
Updated: 14.11.2024. 17:15
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