Statements: KSK GROUP

Canonical ID: NK-3SSExC6L85WX5JXje3FGbe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscowengus_ofac_sdnofac-44912
Organization:addressEntityaddr-e13be8e19c1bb03dae9fa1ad7d28c36143e12aa3engus_ofac_sdnofac-44912
Organization:countryruengus_ofac_sdnofac-44912
Organization:id2e1212f79fac7b6b7126fad308459858a4ca6594engus_ofac_sdnofac-44912
Organization:nameKSK GROUPengus_ofac_sdnofac-44912
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44912
Organization:registrationNumber1107746010052engus_ofac_sdnofac-44912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44912engus_ofac_sdnofac-44912
Organization:taxNumber7725685410engus_ofac_sdnofac-44912
Organization:topicssanctionengus_ofac_sdnofac-44912
Organization:weakAliasOOO KSKengus_ofac_sdnofac-44912
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