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KSK GROUP

Sanctioned entity

KSK GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KSK GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК"				[sources]
Weak alias	OOO KSK				[sources]
Incorporation date	2010-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725685410`				[sources]
KPP	`770901001`				[sources]
OGRN	`1107746010052`				[sources]
Registration number	`1107746010052`				[sources]
Tax Number	`7725685410`				[sources]
Unique Entity ID	`FF6PN22AJGY5`				[sources]
Address	UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004 · Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР 3, Г.МОСКВА, 109004				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРУГЛЫЙ СТОЛ ДИРЕКТОРОВ"	25	2019-09-09	2024-12-19

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АНАТОЛЬЕВНА ВИДЯЙКИНА	ДИРЕКТОР	2018-04-03	2023-09-13

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ БОРИСОВИЧ ЛАЗУЧЕНКОВ	20	2021-06-17	2024-03-21

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxdxb · ofac-44912 · ru-inn-7725685410

For experts: raw data explorer

Factsheet Data sources

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