LIMITED LIABILITY COMPANY KSK LTD

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, RU
proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, RU

Identifiers

Registration Number, 1037739312764, RU; Tax ID No., 7723012890, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY YUP 2)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY YUP 2 Entity, Moscow
• LIMITED LIABILITY COMPANY TORGRECHTRANS Entity, Moscow