Base
Organization3 sanctions listsSK

KTH Group Spol SRO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KTH Group Spol SRO
Entity Type
Organization (Organization)
Countries
SK
OpenSanctions ID
NK-5Vwmay8aCDzoQUkAYuu8Ne
Registration Number
31396879
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

KTH Group Spol SRO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Teslova 18211/15, 82102 Bratislava; Словацька Республіка, м. Братислава; Teslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakia

Aliases (3)

Also Known As
KTH Group spol. s.r.o.
КейТіЕйч Груп спол. с.р.о.
KeiTiEich Hrup spol. s.r.o.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KTH GROUP SPOL SROCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.