Lists of sanctions
3.22.250.115
05.03.2025 04:48:49

METALLOTORGOVAYA KOMPANIYA KRASO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name METALLOTORGOVAYA KOMPANIYA KRASO
Full name/Name METALLOTORGOVAYA KOMPANIYA KRASO
Type Name
Last name/Name METAL TRADING COMPANY KRASO
Full name/Name METAL TRADING COMPANY KRASO
Type Alias
Quality Strong
Last name/Name LLC MTK KRASO
Full name/Name LLC MTK KRASO
Type Alias
Quality Strong

Addresses (1)

Street Pr-kt Druzhby D. 55
City Novokuznetsk
Country Russian Federation
Postal code 6
Full address Pr-kt Druzhby D. 55, Novokuznetsk, 654000, Russia

Identification documents (3)

Type Registration ID: 1104217000645
Country Russian Federation
Type Tax ID No.: 4217121858
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 04:16
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