OFAC UID 52252 · SDN · Entity

LIMITED LIABILITY COMPANY KM GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25 Moscow 111123 Russia

Identifiers

  • Registration Number: 1137746159198 (Russia)
  • Tax ID No.: 7720775290 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.