Statements: KTH Group Spol SRO

Canonical ID: NK-5Vwmay8aCDzoQUkAYuu8Ne · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTeslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakiaukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
LegalEntity:addressTESLOVA 18211/15, 82102 BRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mrph4n2
Organization:addressTeslova 18211/15, 82102 Bratislavaengus_ofac_sdnofac-41487
Company:addressTeslova 18211/15, mestska cast Ruzinov, BRATISLAVA, BRATISLAVSKY KRAJ, 821 02, Slovakiapermidpermid-5085482751
Organization:addressСловацька Республіка, м. Братиславаukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:addressEntityaddr-ce9edc100944c1a882fbeb65f7b2a4a1f52dddb0engus_ofac_sdnofac-41487
Organization:aliasKeiTiEich Hrup spol. s.r.o.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Company:countryskpermidpermid-5085482751
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mrph4n2
Organization:countryskengus_ofac_sdnofac-41487
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4n2
Organization:id97bd346e33c0ec37bc9601d9e68837936ca9bd27ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:id886e3479cd230812768ada4e5a27ea9def6dcc2eengus_ofac_sdnofac-41487
Company:id30880e974079cbb9a90fb29dce17805f298777d1permidpermid-5085482751
LegalEntity:id1ce8e3d879dae7c7cbdc4d61cd6ff028c1d5a6beengus_sam_exclusionsusgsa-s4mrph4n2
Organization:id0f80a5475171afaf9059e66c30ea0a60b57c7d5fus_trade_cslofac-41487
Company:incorporationDate1995-06-22permidpermid-5085482751
Organization:incorporationDate1995-06-22engus_ofac_sdnofac-41487
Organization:jurisdictionskua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Company:jurisdictionskpermidpermid-5085482751
Organization:nameКейТіЕйч Груп спол. с.р.о.ukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:nameKTH Group spol. s.r.o.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
LegalEntity:nameKTH GROUP SPOL SROengus_sam_exclusionsusgsa-s4mrph4n2
Organization:nameKTH Group Spol SROengus_ofac_sdnofac-41487
Company:nameKTH Group spol s ropermidpermid-5085482751
Organization:nameKTH GROUP SPOL SROus_trade_cslofac-41487
Company:permId5085482751permidpermid-5085482751
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41487
Organization:registrationNumber31396879engus_ofac_sdnofac-41487
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41487engus_ofac_sdnofac-41487
Company:sourceUrl https://permid.org/1-5085482751permidpermid-5085482751
Company:statusActivepermidpermid-5085482751
Organization:taxNumber2020940834engus_ofac_sdnofac-41487
Organization:taxNumber31396879ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:topicssanctionengus_ofac_sdnofac-41487
Organization:topicssanctionus_trade_cslofac-41487
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4n2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
LegalEntity:uniqueEntityIdEQM8PUF4CLA3engus_sam_exclusionsusgsa-s4mrph4n2
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