OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
Type
Alias
Quality
Strong
Last name/Name
KNS GROUP LLC
Full name/Name
KNS GROUP LLC
Type
Alias
Quality
Strong
Last name/Name
YADRO
Full name/Name
YADRO
Type
Alias
Quality
Weak
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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
