KTH GROUP SPOL SRO

Restricted

KTH GROUP SPOL SRO is found actively sanctioned on 2 sanction lists.

KTH GROUP SPOL SRO is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which KTH GROUP SPOL SRO is known as:

Country

Slovakia

Our sanctions database shows 2 different Addresses for KTH GROUP SPOL SRO:

Address 1 : Teslova 18211/15 Bratislava Slovakia 82102

Address 2 : Slovakia

ID Details

ID NUMBER : 22 Jun 1995

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2020940834

ID TYPE : Tax ID No.

ID NUMBER : 31396879

ID TYPE : Registration Number

ID NUMBER : 31396879

ID TYPE : SRN Number

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KTH GROUP SPOL SRO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active