Statements: KNS GROUP LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscowengus_ofac_sdnofac-41125
Organization:addressEntityaddr-da8c01bf6d0139ffe5ccd71e8298ed6ffbbfffd0engus_ofac_sdnofac-41125
Organization:aliasKNS Group LLCengus_ofac_sdnofac-41125
Organization:aliasОбщество С Ограниченной Ответственностью КНС Группrusus_ofac_sdnofac-41125
Organization:aliasObshchestvo S Ogranichennoi Otveststvennostyu KNS Groupengus_ofac_sdnofac-41125
Organization:countryruengus_ofac_sdnofac-41125
Organization:id96601f17b29d53aa398fe67cb519f6ec4df7f200engus_ofac_sdnofac-41125
Organization:nameKNS GROUP OOOengus_ofac_sdnofac-41125
Organization:nameКНС Групп ОООrusus_ofac_sdnofac-41125
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41125
Organization:registrationNumber5147746249668engus_ofac_sdnofac-41125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41125engus_ofac_sdnofac-41125
Organization:taxNumber7701411241engus_ofac_sdnofac-41125
Organization:topicssanctionengus_ofac_sdnofac-41125
Organization:weakAliasЯдроrusus_ofac_sdnofac-41125
Organization:weakAliasYadroengus_ofac_sdnofac-41125
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