Lists › OFAC SDN › ofac_sdn-41125
KNS GROUP OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41125.
Programs
Names and aliases
| KNS GROUP OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP | alias (strong) |
| KNS GROUP LLC | alias (strong) |
| YADRO | alias (weak) |
Identifiers
| Business Registration Number | 5147746249668 | Russia |
| Tax ID No. | 7701411241 | Russia |
Details
| Countries |  Russia |
| Addresses | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4 Moscow 123376 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.