Keep updated
Get in touch
| 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] | |||
| Alias | 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-41487 · usgsa-s4mrph4n2 · permid-5085482751 · ua-nsdc-26371-kejtiejc-grup-spol-s-r-oFor 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VALERY DZEKOVIC KAZIKAEV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |