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LIMITED LIABILITY COMPANY KNT KAT

Sanctioned entity

LIMITED LIABILITY COMPANY KNT KAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KNT KAT OOO · LIMITED LIABILITY COMPANY KNT KAT · Limited Liability Company KNT KAT				[sources]
Weak alias	KNT Group				[sources]
Incorporation date	2018-07-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5083530455`				[sources]
Registration number	`1180280043580` · `F51FNRJ4V8Q3`				[sources]
Tax Number	`0268084396`				[sources]
Status	Active				[sources]
Address	Kommunisticheskaya Ul., D. 116, Kv. 48, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453100, Russia · UL. KOMMUNISTICHESKAYA D. 116, KV. 48, STERLITAMAK, RUS, 453100 · Ul. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamak				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamak	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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:

PermID Open Data2,693

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: permid-5083530455 · ofac-44077 · usgsa-s4mrqm3xh · ua-nazk-company-10345

For experts: raw data explorer

Factsheet Data sources

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