METALLOTORGOVAYA KOMPANIYA KRASO

METALLOTORGOVAYA KOMPANIYA KRASO is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 2 different aliases by which METALLOTORGOVAYA KOMPANIYA KRASO is known as:
  • METAL TRADING COMPANY KRASO
  • LLC MTK KRASO
Country
Russia
Our sanctions database shows 1 Address for METALLOTORGOVAYA KOMPANIYA KRASO:
Pr-kt Druzhby D. 55 Novokuznetsk Russia 654000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1104217000645
ID TYPE : Registration ID
ID NUMBER : 4217121858
ID TYPE : Tax ID No.
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METALLOTORGOVAYA KOMPANIYA KRASO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryOct 30, 2024active