METAL TRADING COMPANY KRASO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC MTK KRASO, METAL TRADING COMPANY KRASO)

(also METALLOTORGOVAYA KOMPANIYA KRASO)

Sanctions and listings4

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50790treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1104217000645
ID number	4217121858
Registration number	1104217000645
Tax number	4217121858
Registration ID	1104217000645	Russia
Tax ID no	4217121858	Russia

Other names4

Also known as4

Metal trading company KrasoLLC MTK KrasoLLC MTK KRASOMetallotorgovaya Kompaniya Kraso

Addresses2

Pr-kt Druzhby D. 55, Novokuznetsk, 654000
Pr-kt Druzhby D. 55 Novokuznetsk 654000 Russia

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