LIMITED LIABILITY COMPANY KM GROUP
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
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 52252treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1137746159198 | |
| ID number | 7720775290 | |
| Registration number | 1137746159198 | |
| Tax number | 7720775290 | |
| Tax ID no | 7720775290 | Russia |
| Registration number | 1137746159198 | Russia |
Other names1
Also known as1
Addresses2
D. 56, SH. ENTUSIASTOV, ET 2 POM 2202, STR 25, MOSCOW, 111123
D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25 Moscow 111123 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.