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KNS GROUP LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameKNS GROUP LLC · KNS GROUP OOO · KNS Group OOO · Limited Liability Company "KNS Group" · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · 3 more...[sources]
AliasKNS Group LLC · Obshchestvo S Ogranichennoi Otveststvennostyu KNS Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · Общество С Ограниченной Ответственностью КНС Групп[sources]
Weak aliasYadro · Ядро[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701411241[sources]
KPP770301001[sources]
OGRN5147746249668[sources]
PermID5058618325[sources]
Phone+74955405055[sources]
Registration number5147746249668[sources]
Tax Number7701411241[sources]
Unique Entity IDHXUBZE37NNV5 · HXV9GWH41GM5 · K6GHEW9D96F8[sources]
Websiteyadro.com[sources]
StatusActive[sources]
AddressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 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, Moscow, 123376 · 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) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KNS GROUP OOO)

— US SAM Procurement Exclusions,

(also KNS GROUP OOO)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC, OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC)

— US SAM Procurement Exclusions,

(also KNS GROUP OOO)

— US SAM Procurement Exclusions,

(also KNS GROUP OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,488

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:

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup · usgsa-s4mrty6zv · usgsa-s4mrty22l · ofac-41125 · usgsa-s4mrty22m · usgsa-s4mrty6zw · ru-inn-7701411241 · permid-5058618325 · usgsa-s4mrphrj6

For experts: raw data explorer

FactsheetDescriptionsData sources
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