Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KNS GROUP LLC · KNS GROUP OOO · KNS Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · | [sources] | |||
Other name | KNS GROUP LLC · KNS GROUP OOO · KNS Group LLC · Limited Liability Company "KNS Group" · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · | [sources] | |||
Weak alias | Yadro · Ядро | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7701411241 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 5147746249668 | [sources] | |||
PermID | 5058618325 | [sources] | |||
Phone | +74955405055 | [sources] | |||
Registration number | 5147746249668 · HXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8 | [sources] | |||
Tax Number | 7701411241 | [sources] | |||
Unique Entity ID | HXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8 | [sources] | |||
Website | yadro.com | [sources] | |||
Status | Active | [sources] | |||
Address | ROCHDELSKAYA 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) · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИНТАКОР" | 51 | - | ||
Limited Liability Company Yadro Fab Dubna Sanctioned entity | 100 | - | ||
ООО "ТЕХНОЛОГИЧЕСКАЯ СИНГУЛЯРНОСТЬ" | 51 | - | ||
ООО "ОБЛАЧНАЯ ПЛАТФОРМА" | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКИТА ЛЬВОВИЧ МОРОЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ВИКТОРОВИЧ БАКУЛИН | 1 | - | ||
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 63.66 | - | ||
АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ | 7.61 | - | ||
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | - | - | - | |
СЕРГЕЙ ВЛАДИМИРОВИЧ СТОЛЯРОВ | 7.61 | - | ||
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 20.12 | - |