OFAC UID 43249 · SDN · Entity
LIMITED LIABILITY COMPANY TRAST KONG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- TRAST KONG OOO · a.k.a.
Addresses
- 27/4 Bolshaya Bronnaya, Building 1 Moscow Russia
- 2 Institutski Lane Moscow Russia
Identifiers
- Tax ID No.: 7710438578 (Russia)
- Registration Number: 1027710010151 (Russia)
- Organization Established Date: 26 Sep 2002
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KESAEV, Igor Albertovich)