LIMITED LIABILITY COMPANY KMT
Restricted
LIMITED LIABILITY COMPANY KMT is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КМТ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМТ"
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 Russia
Address 2 : Russian Federation
Address 3 : Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 Russi
Address 4 : Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203 Moscow Russia 107023
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700463145
ID TYPE : Registration Number
ID NUMBER : 9719010156
ID TYPE : Tax ID No.
ID NUMBER : 9719010156
ID TYPE : TIN Number
ID NUMBER : 1207700463145
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY KMT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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