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Limited Liability Company Group Of Companies Mkc

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Group Of Companies Mkc (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

  • GRUPPA KOMPANII MKS · aka

Addresses on file

  • Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow 125167, Russia
  • Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg 191119, Russia
  • Kirova Str. 63, Office 206, Beryozovsky 623700, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6604025432 (Russia); Registration Number 1096604002384 (Russia).