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Limited Liability Company Trade House Kyutek

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Trade House Kyutek (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

  • LLC TD KYUTEK · aka
  • TH QTECH LLC · aka
  • TD KYUTEK OOO · aka

Addresses on file

  • D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow 121471, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729490282 (Russia); Registration Number 1167746094284 (Russia).