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Ksian Limited Liability Company

Export controlled · Sanctioned entity

Ksian Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ksian Limited Liability Company · Ksian OOO				[sources]
Incorporation date	2023-03-03 · 2023-03-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5090707559`				[sources]
Registration number	`1231600011378`				[sources]
Tax Number	`168025061`				[sources]
Unique Entity ID	`Y6JLWCRDK721`				[sources]
Status	Active				[sources]
Address	UL ZHURNALISTOV D. 2A, POMESHCH. 404V, KAZAN, RUS, 420029 · UL Zhurnalistov D. 2A Kazan 420029 Russia · UL Zhurnalistov D. 2A, Pomeshch. 404V, 420029 Kazan · Ul Zhurnalistov, D. 2A, Pomeshch. 404V, KAZAN, RESPUBLIKA TATARSTAN, 420029, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Relationships

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

Address
Full address	Country
UL Zhurnalistov D. 2A, Pomeshch. 404V, 420029 Kazan	Russia

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

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

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

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:

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

PermID Open Data4,642

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

Source data IDs: ofac-pr-086c6b2956208c62f9de8dac832a21b62df9f266 · ofac-51075 · usgsa-s4mrtxmb2 · tw-shtc-c2f4a9fca922275753f5b7707407e3f59224db00 · permid-5090707559

For experts: raw data explorer

Factsheet Data sources

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