LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also TD KYUTEK OOO, TH QTECH LLC, LLC TD KYUTEK)

(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)

Sanctions and listings5

Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 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 47991treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1167746094284
ID number	7729490282
Registration number	1167746094284
Tax number	7729490282
Tax ID no	7729490282	Russia
Registration number	1167746094284	Russia

Other names7

Also known as7

TD Kyutek OOOLLC TD KyutekTH Qtech LLCОбщество С Ограниченной Ответственностью Торговый Дом КьютэкLLC TD KYUTEKTH QTECH LLCTD KYUTEK OOO

Addresses1

D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471

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