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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KNS GROUP LLC · KNS Group OOO · Limited Liability Company "KNS Group" · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · КНС Групп ООО · | [sources] | |||
| Other name | KNS Group LLC · Obshchestvo S Ogranichennoi Otveststvennostyu KNS Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · Общество С Ограниченной Ответственностью КНС Групп | [sources] | |||
| Weak alias | Yadro · Ядро | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701411241 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5147746249668 | [sources] | |||
| PermID | 5058618325 | [sources] | |||
| Phone | +74955405055 | [sources] | |||
| Registration number | 5147746249668 | [sources] | |||
| Tax Number | 7701411241 | [sources] | |||
| Unique Entity ID | HXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8 | [sources] | |||
| Website | yadro.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, RUS, 123376 · Rochdel'skaya Ulitsa, Dom 15, Stroyeniye 15, Etazh 4, Pom. Iv, Kom. 4, MOSCOW, MOSCOW, 123376, Russia · Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow · ul. Rochdel'skaya 15, str. 15, MOSCOW, MOSCOW, 123376, Russia · Російська Федерація, 123376, м. Москва, вул. Рочдельська, буд. 15 (будова 15, поверх 4, прим. IV, кімн. 4) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KNS GROUP OOO)
(also KNS GROUP OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC, OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC)
(also KNS GROUP OOO)
(also KNS GROUP OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6zv · usgsa-s4mrty22m · usgsa-s4mrty22l · NK-A8BnkrYhsUC44u4Ye6TpoU · ua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup · usgsa-s4mrphrj6 · ru-inn-7701411241 · ca-sema-1-part-2-327-ru-yadro · usgsa-s4mrty6zw · permid-5058618325 · ofac-41125 · NK-8qYMeeJWHD4BQcei6M4nbiFor 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 | |
| Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКАЯ СИНГУЛЯРНОСТЬ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА ЛЬВОВИЧ МОРОЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ БАКУЛИН | 1 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Yadro Fab Dubna Sanctioned entity |
| 100 |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ РАЗВИТИЮ ЦИФРОВИЗАЦИИ МНОГОКВАРТИРНЫХ ДОМОВ "УМНЫЙ МНОГОКВАРТИРНЫЙ ДОМ" | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ РАЗВИТИЯ РАДИОЭЛЕКТРОННОЙ ОТРАСЛИ "КОНСОРЦИУМ "ТЕЛЕКОММУНИКАЦИОННОЕ ОБОРУДОВАНИЕ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТАКОР" | 63.277 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО БОРЕЙ" | 38 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛАЧНАЯ ПЛАТФОРМА" | 29.697 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТАКОР" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКАЯ СИНГУЛЯРНОСТЬ" | 74.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТАКОР" | 74.64 |
| 7.61 |
| АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ | 7.61 |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ | 20.12 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | - | - | - |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 63.66 |