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Kth Group Spol Sro

On the SDN listEntityRUSSIA-EO14024

Kth Group Spol Sro (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Slovakia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Teslova 18211/15, Bratislava 82102, Slovakia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Jun 1995; Tax ID No. 2020940834 (Slovakia); Registration Number 31396879 (Slovakia); Linked To: KAZIKAEV, Valery Dzhekovich.