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 | Tax ID No.: 4217121858 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration ID: 1104217000645 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 21.04.2025. 04:16
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