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Limited Liability Company Trast Kong

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Trast Kong (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: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TRAST KONG OOO · aka

Addresses on file

  • 27/4 Bolshaya Bronnaya, Building 1, Moscow, Russia
  • 2 Institutski Lane, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich.