Statements: KNS GROUP LLC

Canonical ID: NK-DxzrGf5M2D67j6FE4gPM4E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrty6zw
Company:addressRochdel'skaya Ulitsa, Dom 15, Stroyeniye 15, Etazh 4, Pom. Iv, Kom. 4, MOSCOW, MOSCOW, 123376, Russiapermidpermid-5058618325
LegalEntity:addressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrty6zv
Company:addressul. Rochdel'skaya 15, str. 15, MOSCOW, MOSCOW, 123376, Russiapermidpermid-5058618325
Organization:addressРосійська Федерація, 123376, м. Москва, вул. Рочдельська, буд. 15 (будова 15, поверх 4, прим. IV, кімн. 4)ukrua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
LegalEntity:addressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrty22m
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д. 15 СТР. 15, Г.МОСКВА, 123376ext_ru_egrulru-inn-7701411241
LegalEntity:addressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrty22l
Organization:addressRochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376engus_ofac_sdnofac-41125
LegalEntity:addressROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrphrj6
Organization:addressEntityaddr-bacb9a0c17cf969ef9203f84a5a61f030c928846us_ofac_sdnofac-41125
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup"ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:aliasObshchestvo S Ogranichennoi Otveststvennostyu KNS Groupengus_ofac_sdnofac-41125
Organization:aliasKNS Group LLCengus_ofac_sdnofac-41125
Organization:aliasОбщество С Ограниченной Ответственностью КНС Группrusus_ofac_sdnofac-41125
Organization:countryruus_ofac_sdnofac-41125
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zw
Company:countryrupermidpermid-5058618325
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphrj6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zw
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrj6
Company:id2203fe1bdad20f73e050c295ae95d2d9d341ba8aext_ru_egrulru-inn-7701411241
Company:id6038a66d7c43398149a9dc84c78c321f64281a43permidpermid-5058618325
LegalEntity:id891eff86719ffe5a78f30db5af4918acebb08bbcus_sam_exclusionsusgsa-s4mrty6zw
LegalEntity:id0edf08aedb0afc1d863f5389814cd799ee9d5021us_sam_exclusionsusgsa-s4mrty22m
LegalEntity:ida1271b72a61afa8c671a8f8fcbf1b4fd57d073f7us_sam_exclusionsusgsa-s4mrty6zv
Organization:id8aaaaf55fa2598c9fb5760702d38b3a37fe0e2a1us_ofac_sdnofac-41125
LegalEntity:idba5d1aa813ba2d058cb79d280b29207d02a0d27dus_sam_exclusionsusgsa-s4mrty22l
Organization:ida00ab549224f636b9403a816e501f7cfb870157aua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
LegalEntity:id72809aad2b267f567dc1c011be3543b65a246290us_sam_exclusionsusgsa-s4mrphrj6
Organization:id84696b7a5bf45b5a940714602fd892fbea00fa40us_trade_cslofac-41125
Company:incorporationDate2014-10-20ext_ru_egrulru-inn-7701411241
Company:incorporationDate2014-10-20permidpermid-5058618325
Organization:innCode7701411241ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Company:innCode7701411241ext_ru_egrulru-inn-7701411241
Company:jurisdictionrupermidpermid-5058618325
Company:jurisdictionruext_ru_egrulru-inn-7701411241
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Company:kppCode770301001ext_ru_egrulru-inn-7701411241
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701411241
Company:nameKNS Group OOOpermidpermid-5058618325
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНС ГРУПП"ext_ru_egrulru-inn-7701411241
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUPengus_sam_exclusionsusgsa-s4mrty6zv
LegalEntity:nameKNS GROUP LLCengus_sam_exclusionsusgsa-s4mrty22m
LegalEntity:nameKNS GROUP OOOengus_sam_exclusionsusgsa-s4mrphrj6
Organization:nameKNS GROUP OOOus_trade_cslofac-41125
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUPengus_sam_exclusionsusgsa-s4mrty22l
Organization:nameОбщество с ограниченной ответственностью "КНС Групп"ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:nameLimited Liability Company "KNS Group"ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:nameТовариство з обмеженою відповідальністю "КНС Груп"ukrua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:nameТовариство з обмеженою відповідальністю "КНС Груп"ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:nameKNS GROUP OOOengus_ofac_sdnofac-41125
Organization:nameКНС Групп ОООrusus_ofac_sdnofac-41125
LegalEntity:nameKNS GROUP LLCengus_sam_exclusionsusgsa-s4mrty6zw
LegalEntity:notes(also KNS GROUP OOO)engus_sam_exclusionsusgsa-s4mrty22l
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC, OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC)engus_sam_exclusionsusgsa-s4mrphrj6
LegalEntity:notes(also KNS GROUP OOO)engus_sam_exclusionsusgsa-s4mrty6zw
LegalEntity:notes(also KNS GROUP OOO)engus_sam_exclusionsusgsa-s4mrty6zv
LegalEntity:notes(also KNS GROUP OOO)engus_sam_exclusionsusgsa-s4mrty22m
Organization:ogrnCode5147746249668ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Company:ogrnCode5147746249668ext_ru_egrulru-inn-7701411241
Company:permId5058618325permidpermid-5058618325
Company:phone+74955405055permidpermid-5058618325
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41125
Organization:registrationNumber5147746249668engus_ofac_sdnofac-41125
Company:sourceUrl https://permid.org/1-5058618325permidpermid-5058618325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41125us_ofac_sdnofac-41125
Company:statusActivepermidpermid-5058618325
Organization:taxNumber7701411241engus_ofac_sdnofac-41125
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrj6
Organization:topicssanctionus_trade_cslofac-41125
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zv
Organization:topicssanctionus_ofac_sdnofac-41125
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22m
LegalEntity:uniqueEntityIdHXV9GWH41GM5engus_sam_exclusionsusgsa-s4mrty22m
LegalEntity:uniqueEntityIdK6GHEW9D96F8engus_sam_exclusionsusgsa-s4mrphrj6
LegalEntity:uniqueEntityIdHXUBZE37NNV5engus_sam_exclusionsusgsa-s4mrty22l
LegalEntity:uniqueEntityIdHXUBZE37NNV5engus_sam_exclusionsusgsa-s4mrty6zv
LegalEntity:uniqueEntityIdHXV9GWH41GM5engus_sam_exclusionsusgsa-s4mrty6zw
Organization:weakAliasYadroengus_ofac_sdnofac-41125
Organization:weakAliasЯдроrusus_ofac_sdnofac-41125
Company:website https://yadro.com/permidpermid-5058618325
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