OOO KSK AUDIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | OOO KSK AUDIT |
|---|---|
| Full name/Name | OOO KSK AUDIT |
| Type | Name |
Addresses (1)
| Street | Ul. Zemlyanoi Val D. 68/18 Str. 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia |
Identification documents (3)
| Type | Registration Number: 1057747830337 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725546209 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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