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Limited Liability Company Km Group

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Km Group (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

  • D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow 111123, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720775290 (Russia); Registration Number 1137746159198 (Russia).