Statements: KSK GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004	eng	us_sam_exclusions	`usgsa-s4mrqxdxb`	2024-06-14
`Company:address`	УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР 3, Г.МОСКВА, 109004		ext_ru_egrul	`ru-inn-7725685410`	2025-05-01
`Organization:address`	Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscow	eng	us_ofac_sdn	`ofac-44912`	2023-11-17