Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KSK Audit OOO · OOO KSK AUDIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК АУДИТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725546209 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1057747830337 | [sources] | |||
| PermID | 5038030186 | [sources] | |||
| Phone | +74957556556 | [sources] | |||
| Registration number | 1057747830337 | [sources] | |||
| Tax Number | 7725546209 | [sources] | |||
| Unique Entity ID | FFFWS32DCRJ3 | [sources] | |||
| Website | kskaudit.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004 · Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Zemlyanoy Val Ul., D. 68/18, Str. 3, MOSCOW, MOSCOW, 109004, Russia · ul. Zemlyanoy val, d.68/18 str.3., MOSCOW, MOSCOW, 109004, Russia · НАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 1, Г.МОСКВА, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5038030186 · ofac-44913 · ru-inn-7725546209 · usgsa-s4mrqxdxcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ИВАНОВНА ЕФРЕМЕНКОВА | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ИВАНОВНА ЕФРЕМЕНКОВА | 26 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| - |
| 49 |
| - |
| СВЕТЛАНА ВЛАДИМИРОВНА КРАПИВЕНЦЕВА | 25 | - |
| ИГОРЬ МАРИОВИЧ ОСТРОВСКИЙ | 49 |
| ДМИТРИЙ ВАЛЕНТИНОВИЧ СЕРГЕЕВ | 26 | - |