OFAC UID 50344 · SDN · Entity

LIMITED LIABILITY COMPANY KAPITAL GRUPP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • etazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russia

Identifiers

  • Registration Number: 1164205067146 (Russia)
  • Tax ID No.: 4205329788 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY STROISERVIS)