Lists of sanctions
18.117.8.84
22.01.2025 09:56:07

LIMITED LIABILITY COMPANY KEYDZHI RUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KEYDZHI RUS
Full name/Name LIMITED LIABILITY COMPANY KEYDZHI RUS
Type Name
Last name/Name LLC KGI RUS
Full name/Name LLC KGI RUS
Type Alias
Quality Weak

Addresses (1)

Street vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe
City Togliatti
Country Russian Federation
Postal code 4
Full address vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043, Russia

Identification documents (3)

Type Tax ID No.: 6317150951
Country Russian Federation
Type Registration Number: 1206300068468
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.01.2025. 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.