Kth Group Spol Sro

• OFAC SDN (US)Active listingID 41487

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41487</uid>
      <lastName>KTH GROUP SPOL SRO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAZIKAEV, Valery Dzhekovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30831</uid>
          <idType>Registration Number</idType>
          <idNumber>31396879</idNumber>
          <idCountry>Slovakia</idCountry>
        </id>
        <id>
          <uid>30832</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2020940834</idNumber>
          <idCountry>Slovakia</idCountry>
        </id>
        <id>
          <uid>159582</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Jun 1995</idNumber>
        </id>
        <id>
          <uid>173673</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61927</uid>
          <address1>Teslova 18211/15</address1>
          <city>Bratislava</city>
          <postalCode>82102</postalCode>
          <country>Slovakia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KTH GROUP SPOL SRO

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Slovakia

  Addresses

  Teslova 18211/15, Bratislava, 82102, Slovakia

  Identifiers

  Registration Number: 31396879

  Tax ID No.: 2020940834

  Organization Established Date: 22 Jun 1995

  Linked to (per list)

  KAZIKAEV, Valery Dzhekovich

  Remarks

  (Linked To: KAZIKAEV, Valery Dzhekovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.