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US Treasury / OFAC

LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC

Organisation · ofac-47489

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source
Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167, RussiaVoronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119, RussiaKirova Str. 63, Office 206, Beryozovsky, 623700, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • GRUPPA KOMPANII MKS
  • Limited Liability Company Group of Companies MKC
  • Gruppa Kompanii MKS

Legal history

  1. 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.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗