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KSK Group

Debarred entity · 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, 109004 · Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004 · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР 3, Г.МОСКВА, 109004				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004	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
МИХАИЛ ЮРЬЕВИЧ ЩЕТИНИН	ДИРЕКТОР	2023-09-14	-

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,548

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 Entities245,723

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

External dataset · Russia · FNS

US OFAC Press Releases5,043

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqxdxb · ofac-pr-a122ee8dd61c5d1d08b700d9dee133d4d49fdde5 · ofac-44912 · ru-inn-7725685410

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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