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
Organization:addressСловацька Республіка, м. Братиславаukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:addressTeslova 18211/15, 82102 Bratislavaengus_ofac_sdnofac-41487
Company:addressTeslova 18211/15, mestska cast Ruzinov, BRATISLAVA, BRATISLAVSKY KRAJ, 821 02, Slovakiapermidpermid-5085482751
LegalEntity:addressTESLOVA 18211/15, 82102 BRATISLAVAengus_sam_exclusionsusgsa-s4mrph4n2
Organization:addressEntityaddr-9e5428ac867c88601542bec7485224d939a90b4bus_ofac_sdnofac-41487
Organization:aliasKeiTiEich Hrup spol. s.r.o.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
LegalEntity:countryskus_sam_exclusionsusgsa-s4mrph4n2
Company:countryskext_us_ofac_press_releasesofac-pr-d790a98931193b849b1d89e79028322d8b0dc667
Company:countryskpermidpermid-5085482751
Organization:countryskus_ofac_sdnofac-41487
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4n2
Organization:idd25153218801b8fa3fcabc054cc6dc8956dd56b9us_ofac_sdnofac-41487
Company:id99c6539dc435fe697d2900044ecade3b452a1ebcext_us_ofac_press_releasesofac-pr-d790a98931193b849b1d89e79028322d8b0dc667
LegalEntity:idd747d632d0dca7ce21de64f0044c3fe4585bb2b0us_sam_exclusionsusgsa-s4mrph4n2
Company:id30880e974079cbb9a90fb29dce17805f298777d1permidpermid-5085482751
Organization:id03fd08820a675cd9e9a572eb47b5857a147c4b7aua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:id0f80a5475171afaf9059e66c30ea0a60b57c7d5fus_trade_cslofac-41487
Organization:incorporationDate1995-06-22us_ofac_sdnofac-41487
Company:incorporationDate1995-06-22permidpermid-5085482751
Organization:jurisdictionskua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Company:jurisdictionskpermidpermid-5085482751
Organization:nameKTH Group spol. s.r.o.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Company:nameKTH Group Spol SROengext_us_ofac_press_releasesofac-pr-d790a98931193b849b1d89e79028322d8b0dc667
Company:nameKTH Group spol s ropermidpermid-5085482751
Organization:nameKTH GROUP SPOL SROus_trade_cslofac-41487
LegalEntity:nameKTH GROUP SPOL SROengus_sam_exclusionsusgsa-s4mrph4n2
Organization:nameKTH Group Spol SROengus_ofac_sdnofac-41487
Organization:nameКейТіЕйч Груп спол. с.р.о.ukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:nameКейТіЕйч Груп спол. с.р.о.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Company:permId5085482751permidpermid-5085482751
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41487
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:registrationNumber31396879engus_ofac_sdnofac-41487
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-d790a98931193b849b1d89e79028322d8b0dc667
Company:sourceUrl https://permid.org/1-5085482751permidpermid-5085482751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41487us_ofac_sdnofac-41487
Company:statusActivepermidpermid-5085482751
Organization:taxNumber2020940834engus_ofac_sdnofac-41487
Organization:taxNumber31396879ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
Organization:topicssanctionus_trade_cslofac-41487
Organization:topicssanctionus_ofac_sdnofac-41487
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4n2
LegalEntity:uniqueEntityIdEQM8PUF4CLA3engus_sam_exclusionsusgsa-s4mrph4n2
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