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KNS GROUP OOO

Sanctioned entity

KNS GROUP OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KNS GROUP OOO · KNS Group OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · YADRO · КНС Групп ООО · 3 more...				[sources]
Other name	KNS Group LLC · Limited Liability Company "KNS Group" · Obshchestvo S Ogranichennoi Otveststvennostyu KNS Group · ООО «Ядро Фаб Дубна» · Общество С Ограниченной Ответственностью КНС Групп · 2 more...				[sources]
Weak alias	Yadro · Ядро				[sources]
Incorporation date	2014-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5147746249668`				[sources]
INN	`7701411241`				[sources]
Keywords	Промисловість				[sources]
KPP	`770301001`				[sources]
OGRN	`5147746249668`				[sources]
PermID	`5058618325`				[sources]
Phone	+74955405055				[sources]
Tax Number	`7701411241`				[sources]
Website	yadro.com				[sources]
Status	Active				[sources]
Address	123376, Russian Federation, Moscow, st. Rochdelskaya, 15 STR. 15, floor 4, room iv, com. 4 · 123376, Российская Федерация, г. Москва, ул. Рочдельская, д. 15 СТР. 15, этаж 4, пом. iv, ком. 4 · 123376, Російська Федерація, м. Москва, вул. Рочдельська, буд. 15 будівля 15, поверх 4, прим. iv, кому. 4 · 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 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

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 "ОБЛАЧНАЯ ПЛАТФОРМА"	49	2020-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКАЯ СИНГУЛЯРНОСТЬ"	51	2020-05-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТАКОР"	51	2019-10-29	-
Limited Liability Company Yadro Fab Dubna	100	2020-05-26	-

Directors
Director	Role	Start date	End date
НИКИТА ЛЬВОВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-20	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems	63.66	2019-07-23	-
АЛЕКСАНДР ВИКТОРОВИЧ БАКУЛИН	1	2019-07-04	-
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ	20.12	2019-01-22	-
СЕРГЕЙ ВЛАДИМИРОВИЧ СТОЛЯРОВ	7.61	2019-01-22	-
АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ	7.61	2019-01-22	-
Limited Liability Company Holding Intelligent Computer Systems	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

Canadian Special Economic Measures Act Sanctions4,246

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,459

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-41125 · ua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup · ua-nabc-company-7598-kns-group-ooo · ua-nazk-company-7598 · ru-inn-7701411241 · permid-5058618325 · ca-sema-1-part-2-327-ru-yadro

For experts: raw data explorer

Factsheet Data sources

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