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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KTH Group Spol SRO · KTH Group spol s ro · KTH Group spol. s.r.o. · КейТіЕйч Груп спол. с.р.о. | [sources] | |||
| Other name | KeiTiEich Hrup spol. s.r.o. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| PermID | 5085482751 | [sources] | |||
| Registration number | 31396879 | [sources] | |||
| Tax Number | 2020940834 · 31396879 | [sources] | |||
| Unique Entity ID | EQM8PUF4CLA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TESLOVA 18211/15, 82102 BRATISLAVA, SVK · Teslova 18211/15, 82102 Bratislava · Teslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakia · Teslova 18211/15, mestska cast Ruzinov, BRATISLAVA, BRATISLAVSKY KRAJ, 821 02, Slovakia · Словацька Республіка, м. Братислава | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41487 · usgsa-s4mrph4n2 · ofac-pr-d790a98931193b849b1d89e79028322d8b0dc667 · ua-nsdc-26371-kejtiejc-grup-spol-s-r-o · permid-5085482751For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Teslova 18211/15, 82102 Bratislava | Slovakia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Valery Dzhekovich Kazikaev Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |