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KTH GROUP SPOL SRO

Sanctioned entity
KTH GROUP SPOL SRO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKTH GROUP SPOL SRO · KTH Group Spol SRO · KeiTiEich Hrup spol. s.r.o. · КТХ ГРУПП СПОЛ СРО · КейТіЕйч Груп спол. с.р.о.[sources]
Other nameKTH Group spol. s.r.o. · КейТіЕйч Груп спол. с.р.о.[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
INN31396879[sources]
OGRN31396879[sources]
Registration number31396879[sources]
Tax Number2020940834[sources]
Statusnot available[sources]
Address82102, Slovakia, Bratislava, Teslova 18211/15 · 82102, Словакия, Братислава, Теслова 18211/15 · 82102, Словаччина, Братислава, Теслова 18211/15 · Teslova 18211/15, 82102 Bratislava · Teslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakia · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nsdc-26371-kejtiejc-grup-spol-s-r-o · ofac-41487 · ua-nazk-company-8430

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