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: 30.04.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.