Lists › OFAC SDN › ofac_sdn-41487
KTH GROUP SPOL SRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41487.
Programs
Names and aliases
| KTH GROUP SPOL SRO | primary |
Identifiers
| Registration Number | 31396879 | Slovakia |
| Tax ID No. | 2020940834 | Slovakia |
Details
| Countries |  Slovakia |
| Addresses | Teslova 18211/15 Bratislava 82102 Slovakia |
Remarks (as published)
(Linked To: KAZIKAEV, Valery Dzhekovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.