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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KSK LTD · КСК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК ЛТД" · Общество С Ограниченной Ответственностью КСК ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723012890 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1037739312764 | [sources] | |||
| Registration number | 1037739312764 | [sources] | |||
| Tax Number | 7723012890 | [sources] | |||
| Unique Entity ID | R1FYQW1LNTC1 | [sources] | |||
| Address | PROEZD 2-I YUZHNOPORTOVY D. 21, MOSCOW, RUS, 115432 · proezd 2-I Yuzhnoportovy d. 21, 115432 Moscow · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 · ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46041 · usgsa-s4mrvqgsd · usgsa-s4mrvqj5m · ru-inn-7723012890For 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 | |
| proezd 2-I Yuzhnoportovy d. 21, 115432 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TORGRECHTRANS Sanctioned entity | 50.032756 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОЗА МАКСИМОВНА КАЗАРЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НАРГИЗА ИСКАНДАРОВНА КАДЫРОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКО КОЖУХОВО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ +" | - |
| LIMITED LIABILITY COMPANY TORGRECHTRANS Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TORGRECHTRANS Sanctioned entity | 99.983 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНОПОРТОВЫЙ ТЕРМИНАЛ" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |