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LIMITED LIABILITY COMPANY KNAUER ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY KNAUER ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KNAUER ENGINEERING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНАУЭР ИНЖИНИРИНГ" · Общество C Ограниченной Ответственностью Кнауэр Инжиниринг				[sources]
Incorporation date	2022-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730292430`				[sources]
KPP	`773001001`				[sources]
OGRN	`1227700783034`				[sources]
Registration number	`1227700783034`				[sources]
Tax Number	`7730292430`				[sources]
Unique Entity ID	`V2YLDH5NVGL3`				[sources]
Address	D. 3 K. 2 KV. 669, UL. BOLSHAYA FILEVSKAYA, MOSCOW, RUS, 121087 · d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087 Moscow · УЛ БОЛЬШАЯ ФИЛЁВСКАЯ Д. 3 К. 2, Г.МОСКВА, 121087 · УЛ. БОЛЬШАЯ ФИЛЁВСКАЯ Д. 3 К. 2, Г.МОСКВА, 121087				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-02-23

Relationships

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

Address
Full address	Country
d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087 Moscow	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВЛАДИМИРОВИЧ КНАУЭР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-11-22	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВЛАДИМИРОВИЧ КНАУЭР	100	2022-11-22	-

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-48030 · usgsa-s4mrs26xv · ru-inn-7730292430

For experts: raw data explorer

Factsheet Data sources

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