Lists › OFAC SDN › ofac_sdn-44077
LIMITED LIABILITY COMPANY KNT KAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44077.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KNT KAT | primary |
| KNT GROUP | alias (weak) |
Identifiers
| Registration Number | 1180280043580 | Russia |
| Tax ID No. | 0268084396 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kommunisticheskaya D. 116 Kv. 48 Sterlitamak 453100 Russia |
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.