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Limited Liability Company Kapital Grupp

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kapital Grupp (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

  • etazh 4 d. 121A, prospekt Kuznetski, Kemerovo 650055, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205329788 (Russia); Registration Number 1164205067146 (Russia); Linked To: JOINT STOCK COMPANY STROISERVIS.