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Metallotorgovaya Kompaniya Kraso

On the SDN listEntityRUSSIA-EO14024

Metallotorgovaya Kompaniya Kraso (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

  • METAL TRADING COMPANY KRASO · aka
  • LLC MTK KRASO · aka

Addresses on file

  • Pr-kt Druzhby D. 55, Novokuznetsk 654000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1104217000645 (Russia); Tax ID No. 4217121858 (Russia).