ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Knt Kat

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Knt Kat (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.

Addresses on file

  • Ul. Kommunisticheskaya D. 116, Kv. 48, Sterlitamak 453100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2018; Tax ID No. 0268084396 (Russia); Registration Number 1180280043580 (Russia); a.k.a. 'KNT GROUP'.