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KNS GROUP OOO

Sanctioned entity
TypeCompany[sources]
NameKNS GROUP LLC · KNS GROUP OOO · KNS Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · 4 more...[sources]
Other nameKNS GROUP LLC · KNS GROUP OOO · KNS Group LLC · Limited Liability Company "KNS Group" · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · 4 more...[sources]
Weak aliasYadro · Ядро[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701411241[sources]
KPP770301001[sources]
OGRN5147746249668[sources]
PermID5058618325[sources]
Phone+74955405055[sources]
Registration number5147746249668 · HXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8[sources]
Tax Number7701411241[sources]
Unique Entity IDHXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8[sources]
Websiteyadro.com[sources]
StatusActive[sources]
AddressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, RUS, 123376 · Rochdel'skaya Ulitsa, Dom 15, Stroyeniye 15, Etazh 4, Pom. Iv, Kom. 4, MOSCOW, MOSCOW, 123376, Russia · Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow · ul. Rochdel'skaya 15, str. 15, MOSCOW, MOSCOW, 123376, Russia · Російська Федерація, 123376, м. Москва, вул. Рочдельська, буд. 15 (будова 15, поверх 4, прим. IV, кімн. 4) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-41125 · ua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup · usgsa-s4mrty22m · ua-nazk-company-7598 · usgsa-s4mrphrj6 · usgsa-s4mrty6zv · NK-8qYMeeJWHD4BQcei6M4nbi · usgsa-s4mrty6zw · permid-5058618325 · ru-inn-7701411241 · ca-sema-1-part-2-327-ru-yadro · ua-nabc-company-7598-kns-group-ooo · NK-A8BnkrYhsUC44u4Ye6TpoU · usgsa-s4mrty22l

For experts: raw data explorer