KNS GROUP OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | KNS GROUP OOO |
|---|---|
| Full name/Name | KNS GROUP OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YADRO |
|---|---|
| Full name/Name | YADRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KNS GROUP LLC |
|---|---|
| Full name/Name | KNS GROUP LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376, Russia |
Identification documents (3)
| Type | Business Registration Number: 5147746249668 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7701411241 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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