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KTH GROUP SPOL SRO

Sanctioned entity

KTH GROUP SPOL SRO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KTH GROUP SPOL SRO · KTH Group Spol SRO · KeiTiEich Hrup spol. s.r.o. · КейТіЕйч Груп спол. с.р.о.				[sources]
Other name	KTH Group spol. s.r.o. · КейТіЕйч Груп спол. с.р.о.				[sources]
Incorporation date	1995-06-22				[sources]
Legal form	not available				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
INN	`31396879`				[sources]
Registration number	`31396879` · `EQM8PUF4CLA3`				[sources]
Tax Number	`2020940834`				[sources]
Status	not available				[sources]
Address	TESLOVA 18211/15, 82102 BRATISLAVA, SVK · Teslova 18211/15, 82102 Bratislava · Teslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakia · Словацька Республіка, м. Братислава				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Teslova 18211/15, 82102 Bratislava	Slovakia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-41487 · ua-nazk-company-8430 · usgsa-s4mrph4n2 · ua-nsdc-26371-kejtiejc-grup-spol-s-r-o

For experts: raw data explorer

Factsheet Data sources

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