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OOO KSK AUDIT

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	KSC AUDIT LLC · KSK Audit OOO · OOO KSK AUDIT · ООО КСК АУДИТ · ТОВ КСК АУДИТ				[sources]
Incorporation date	2005-08-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057747830337`				[sources]
INN	`7725546209`				[sources]
OGRN	`1057747830337`				[sources]
PermID	`5038030186`				[sources]
Phone	+74957556556				[sources]
Tax Number	`7725546209`				[sources]
Website	kskaudit.ru				[sources]
Status	Active				[sources]
Address	109004, Russian Federation, Moscow, Zemlyanoy Val str. 68/18, ul. 3 · 109004, Российская Федерация, г. Москва, ул. Земляной Вал, д. 68/18, ул. 3 · 109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 68/18, вул. 3 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-09-14

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-44913 · ua-nazk-company-10546 · permid-5038030186

For experts: raw data explorer

Factsheet Data sources

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