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LIMITED LIABILITY COMPANY KSK LTD

Sanctioned entity

LIMITED LIABILITY COMPANY KSK LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KSK LTD · КСК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК ЛТД" · Общество С Ограниченной Ответственностью КСК ЛТД				[sources]
Incorporation date	2003-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723012890`				[sources]
KPP	`772301001`				[sources]
OGRN	`1037739312764`				[sources]
Registration number	`1037739312764`				[sources]
Tax Number	`7723012890`				[sources]
Address	proezd 2-I Yuzhnoportovy d. 21, 115432 Moscow · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д.21, МОСКВА, 115432				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
proezd 2-I Yuzhnoportovy d. 21, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TORGRECHTRANS	50.032756	2014-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ +"	-	2013-03-04	2013-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНОПОРТОВЫЙ ТЕРМИНАЛ"	-	2002-11-14	2018-08-08
LIMITED LIABILITY COMPANY TORGRECHTRANS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКО КОЖУХОВО"	-	2003-01-30	2016-03-14

Directors
Director	Role	Start date	End date
НАРГИЗА ИСКАНДАРОВНА КАДЫРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY YUP 2	100	2021-07-07	-
LIMITED LIABILITY COMPANY YUP 2	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Source data IDs: ofac-46041 · ua-nazk-company-11244 · ru-inn-7723012890

For experts: raw data explorer

Factsheet Data sources

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