OFAC UID 44913 · SDN · Entity

OOO KSK AUDIT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Addresses

  • Ul. Zemlyanoi Val D. 68/18 Str. 3 Moscow 109004 Russia

Identifiers

  • Registration Number: 1057747830337 (Russia)
  • Tax ID No.: 7725546209 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.