LegalEntity:address | | UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004 | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
Organization:address | | Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow | eng | us_ofac_sdn | | ofac-44912 | |
Company:address | | УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР 3, Г.МОСКВА, 109004 | | ext_ru_egrul | | ru-inn-7725685410 | |
Organization:addressEntity | | addr-e13be8e19c1bb03dae9fa1ad7d28c36143e12aa3 | eng | us_ofac_sdn | | ofac-44912 | |
Organization:country | | ru | eng | us_ofac_sdn | | ofac-44912 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
LegalEntity:createdAt | | 2023-09-19 | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
LegalEntity:id | | 1f85a1d8498ebefbb226c02e844c8e84576700ff | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
Organization:id | | 3d4e7cf44e49180e24b4ccd41e468ac4873154b3 | | us_trade_csl | | ofac-44912 | |
Organization:id | | 2e1212f79fac7b6b7126fad308459858a4ca6594 | eng | us_ofac_sdn | | ofac-44912 | |
Company:id | | 36cc7d1a6e87efbe2e75bf25068b91c86a5d2369 | | ext_ru_egrul | | ru-inn-7725685410 | |
Company:incorporationDate | | 2010-01-14 | | ext_ru_egrul | | ru-inn-7725685410 | |
Company:innCode | | 7725685410 | | ext_ru_egrul | | ru-inn-7725685410 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7725685410 | |
Company:kppCode | | 770901001 | | ext_ru_egrul | | ru-inn-7725685410 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7725685410 | |
Organization:name | | KSK GROUP | eng | us_ofac_sdn | | ofac-44912 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК" | | ext_ru_egrul | | ru-inn-7725685410 | |
Organization:name | | KSK GROUP | | us_trade_csl | | ofac-44912 | |
LegalEntity:name | | KSK GROUP | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
Company:ogrnCode | | 1107746010052 | | ext_ru_egrul | | ru-inn-7725685410 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-44912 | |
Organization:registrationNumber | | 1107746010052 | eng | us_ofac_sdn | | ofac-44912 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44912 | eng | us_ofac_sdn | | ofac-44912 | |
Organization:taxNumber | | 7725685410 | eng | us_ofac_sdn | | ofac-44912 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44912 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-44912 | |
LegalEntity:uniqueEntityId | | FF6PN22AJGY5 | eng | us_sam_exclusions | | usgsa-s4mrqxdxb | |
Organization:weakAlias | | OOO KSK | eng | us_ofac_sdn | | ofac-44912 | |