KSK GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | KSK GROUP |
|---|---|
| Full name/Name | KSK GROUP |
| Type | Name |
| Last name/Name | OOO KSK |
|---|---|
| Full name/Name | OOO KSK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Zemlyanoi Val D. 68/18 Str. 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia |
Identification documents (3)
| Type | Registration Number: 1107746010052 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725685410 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.