LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- GRUPPA KOMPANII MKS
Addresses
- Victorenko Str. 5, Building 1 Business Center, Victory Plaza 9th Floor, Office 8A Moscow 125167 Russia
- Voronezhskaya Str. 5, Letter A Section 27H, Office 224 St. Petersburg 191119 Russia
- Kirova Str. 63, Office 206 Beryozovsky 623700 Russia
Identifiers
- Registration Number: 1096604002384 (Russia)
- Tax ID No.: 6604025432 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.