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METAL TRADING COMPANY KRASO

Debarred entity · Export controlled · Sanctioned entity

METAL TRADING COMPANY KRASO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MTK KRASO · METAL TRADING COMPANY KRASO · Metallotorgovaya Kompaniya Kraso				[sources]
Alias	LLC MTK Kraso · Metal trading company Kraso				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1104217000645`				[sources]
Tax Number	`4217121858`				[sources]
Unique Entity ID	`XUHKULMZGYE9` · `Z2M7MMDHMDL1` · `Z2SDP6T9S2L8`				[sources]
Status	not available				[sources]
Address	PR-KT DRUZHBY D. 55, NOVOKUZNETSK, 654000 · Pr-kt Druzhby D. 55 Novokuznetsk 654000 Russia · Pr-kt Druzhby D. 55, 654000 Novokuznetsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-10-30

Descriptions

(also METALLOTORGOVAYA KOMPANIYA KRASO)

— US SAM Procurement Exclusions, 2025-07-23

(also METAL TRADING COMPANY KRASO, LLC MTK KRASO)

— US SAM Procurement Exclusions, 2025-07-23

(also METALLOTORGOVAYA KOMPANIYA KRASO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-kt Druzhby D. 55, 654000 Novokuznetsk	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrtxm53 · usgsa-s4mrtxp9y · ofac-50790 · tw-shtc-48a2b3fd95e774ab7c5c72b1b7f413ccbd7e6033 · usgsa-s4mrtxp9z · tw-shtc-db09d8f7545d64dd1b6c95ee1d9c8d7d69a17973

For experts: raw data explorer

Factsheet Descriptions Data sources

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