Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004 | 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 | ||||
LegalEntity:address | UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, 109004 | eng | us_sam_exclusions | usgsa-s4mrqxdxb | |||
Organization:addressEntity | addr-750c309b9bf5cb14ab4f085b16b2a153e8923174 | us_ofac_sdn | ofac-44912 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdxb | ||||
Organization:country | ru | us_ofac_sdn | ofac-44912 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxb | ||||
Organization:id | 01f0107d7b626d49ba8c42cf12909df4b0227b1c | us_ofac_sdn | ofac-44912 | ||||
LegalEntity:id | 041967ed85714c2e8c2d5e46836779f3675093bb | us_sam_exclusions | usgsa-s4mrqxdxb | ||||
Organization:id | 3d4e7cf44e49180e24b4ccd41e468ac4873154b3 | us_trade_csl | ofac-44912 | ||||
Company:id | d22e9f05f26bcda5d6d4d4f73753755db3ebf771 | ext_us_ofac_press_releases | ofac-pr-a122ee8dd61c5d1d08b700d9dee133d4d49fdde5 | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК" | ext_ru_egrul | ru-inn-7725685410 | ||||
Organization:name | KSK GROUP | us_trade_csl | ofac-44912 | ||||
Organization:name | KSK GROUP | eng | us_ofac_sdn | ofac-44912 | |||
Company:name | KSK Group | eng | ext_us_ofac_press_releases | ofac-pr-a122ee8dd61c5d1d08b700d9dee133d4d49fdde5 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-a122ee8dd61c5d1d08b700d9dee133d4d49fdde5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44912 | us_ofac_sdn | ofac-44912 | ||||
Organization:taxNumber | 7725685410 | eng | us_ofac_sdn | ofac-44912 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdxb | ||||
Organization:topics | sanction | 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 | |||