Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA KOMPANII MKS · Limited Liability Company Group of Companies MKC | [sources] | |||
| Alias | Gruppa Kompanii MKS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1096604002384 | [sources] | |||
| Tax Number | 6604025432 | [sources] | |||
| Unique Entity ID | CDCCELA8U5C3 · U69JDJBALFM7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kirova Str. 63, Office 206, Beryozovsky, 623700 · VICTORENKO STR. 5, BUILDING 1, BUSINESS CENTER, VICTORY PLAZA, 9TH FLOOR, OFFICE 8A, MOSCOW, 125167 · Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167 · Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC)
(also GRUPPA KOMPANII MKS)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kirova Str. 63, Office 206, Beryozovsky, 623700 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119 | Russia |
| Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167 | Russia |