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KNS GROUP OOO

Sanctioned entity

KNS GROUP OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KNS GROUP OOO · KNS Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "KNS Hrup" · КНС Групп ООО · 2 more...				[sources]
Other name	KNS GROUP LLC · KNS GROUP OOO · KNS Group LLC · Limited Liability Company "KNS Group" · OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP · 4 more...				[sources]
Weak alias	Yadro · Ядро				[sources]
Incorporation date	2014-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701411241`				[sources]
KPP	`770301001`				[sources]
OGRN	`5147746249668`				[sources]
PermID	`5058618325`				[sources]
Phone	+74955405055				[sources]
Registration number	`5147746249668` · `HXUBZE37NNV5` · `K6GHEW9D96F8`				[sources]
Tax Number	`7701411241`				[sources]
Website	yadro.com				[sources]
Status	Active				[sources]
Address	ROCHDELSKAYA STREET, HOUSE 15, BUILDING 15, FLOOR 4, UNIT 4, ROOM 4, MOSCOW, RUS, 123376 · Rochdel'skaya Ulitsa, Dom 15, Stroyeniye 15, Etazh 4, Pom. Iv, Kom. 4, MOSCOW, MOSCOW, 123376, Russia · Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow · ul. Rochdel'skaya 15, str. 15, MOSCOW, MOSCOW, 123376, Russia · Російська Федерація, 123376, м. Москва, вул. Рочдельська, буд. 15 (будова 15, поверх 4, прим. IV, кімн. 4) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛАЧНАЯ ПЛАТФОРМА"	49	2020-09-21	-
Limited Liability Company Yadro Fab Dubna	100	2020-05-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЧЕСКАЯ СИНГУЛЯРНОСТЬ"	51	2020-05-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТАКОР"	51	2019-10-29	-

Directors
Director	Role	Start date	End date
НИКИТА ЛЬВОВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-20	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems	63.66	2019-07-23	-
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШЕЛОБКОВ	20.12	2019-01-22	-
СЕРГЕЙ ВЛАДИМИРОВИЧ СТОЛЯРОВ	7.61	2019-01-22	-
АРТЕМ ЛЕОНАРДОВИЧ ИКОЕВ	7.61	2019-01-22	-
АЛЕКСАНДР ВИКТОРОВИЧ БАКУЛИН	1	2019-07-04	-
Limited Liability Company Holding Intelligent Computer Systems	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-7598 · ua-nsdc-22408-tovaristvo-z-obmezenou-vidpovidalnistu-kns-grup · usgsa-s4mrty22l · NK-8qYMeeJWHD4BQcei6M4nbi · permid-5058618325 · ru-inn-7701411241 · usgsa-s4mrphrj6 · ca-sema-1-part-2-327-ru-yadro · usgsa-s4mrty6zv · ua-nabc-company-7598-kns-group-ooo · ofac-41125

For experts: raw data explorer

Factsheet Data sources

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