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LIMITED LIABILITY COMPANY KNT KAT

Sanctioned entity
TypeCompany[sources]
NameKNT KAT OOO · LIMITED LIABILITY COMPANY KNT KAT · Limited Liability Company KNT KAT[sources]
Weak aliasKNT Group[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5083530455[sources]
Registration number1180280043580 · F51FNRJ4V8Q3[sources]
Tax Number0268084396[sources]
StatusActive[sources]
AddressKommunisticheskaya Ul., D. 116, Kv. 48, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453100, Russia · UL. KOMMUNISTICHESKAYA D. 116, KV. 48, STERLITAMAK, RUS, 453100 · Ul. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamak[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,960

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

Source data IDs: permid-5083530455 · usgsa-s4mrqm3xh · ua-nazk-company-10345 · ofac-44077

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting