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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KSK GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК" · ООО "КСК" | [sources] | |||
| Weak alias | OOO KSK | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| ООО "КРУГЛЫЙ СТОЛ ДИРЕКТОРОВ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ АНАТОЛЬЕВНА ВИДЯЙКИНА | ДИРЕКТОР | |||
| МИХАИЛ ЮРЬЕВИЧ ЩЕТИНИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС АЛЕКСЕЕВИЧ СЕЛЕЗНЕВ | 100 | - | ||
| ИЛЬЯ БОРИСОВИЧ ЛАЗУЧЕНКОВ | 20 | |||
| ИГОРЬ МАРИОВИЧ ОСТРОВСКИЙ | 60 | |||
| ДЕНИС АЛЕКСЕЕВИЧ СЕЛЕЗНЕВ | 60 | |||
| МИХАИЛ ВЛАДИМИРОВИЧ БОЛДЫРЕВ | 20 | |||