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LIMITED LIABILITY COMPANY KSK LTD

Sanctioned entity
LIMITED LIABILITY COMPANY KSK LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY KSK LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КСК ЛТД · Общество С Ограниченной Ответственностью КСК ЛТД · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КСК ЛТД[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7723012890[sources]
OGRN1037739312764[sources]
Registration number1037739312764[sources]
Tax Number7723012890[sources]
Statusnot available[sources]
Address115432, Russian Federation, Moscow, proezd 2-I Yuzhnoportovy, 21 · 115432, Российская Федерация, г. Москва, проезд 2-И Южнопортовый, 21 · 115432, Російська Федерація, Москва, проїзд 2-й Південнопортовий, 21 · proezd 2-I Yuzhnoportovy d. 21, 115432 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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


Source data IDs: ofac-46041 · ua-nazk-company-11244

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