OFAC UID 41487 · SDN · Entity

KTH GROUP SPOL SRO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • Teslova 18211/15 Bratislava 82102 Slovakia

Identifiers

  • Registration Number: 31396879 (Slovakia)
  • Tax ID No.: 2020940834 (Slovakia)
  • Organization Established Date: 22 Jun 1995
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KAZIKAEV, Valery Dzhekovich)