US Treasury / OFAC
LIMITED LIABILITY COMPANY TRAST KONG
Organisation · ofac-43249
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 27/4 Bolshaya Bronnaya, Building 1, Moscow, Russia2 Institutski Lane, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- TRAST KONG OOO
- Limited Liability Company Trast Kong
- Общество С Ограниченной Ответственностью Траст Конг
- Trast Kong OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KESAEV, Igor Albertovich)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY TRAST KONGKesaev Igor Albertovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗