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K SOFT INZHINIRING LLC

Sanctioned entity
TypeCompany[sources]
NameK SOFT ENGINEERING · K SOFT INZHINIRING LLC · ООО "К-СОФТ ИНЖИНИРИНГ"[sources]
Other nameK SOFT ENGINEERING · K SOFT INZHINIRING LLC · K Soft Engineering[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801296835[sources]
KPP780101001[sources]
OGRN1157847432258[sources]
Registration number1157847432258 · CA37VQU6M699 · U3LZCEHFD9U3[sources]
Tax Number7801296835[sources]
Unique Entity IDCA37VQU6M699 · U3LZCEHFD9U3[sources]
AddressLN. 26-YA V.O. D. 15, K. 2 LIT. A, OFFICE 70N, SAINT PETERSBURG, RUS, 199106 · LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, 199106 Saint Petersburg · ЛН. 26-Я В.О. Д. 15 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,562

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxryq · ru-inn-7801296835 · ofac-47424 · ua-nazk-company-12409 · usgsa-s4mrs26g6

For experts: raw data explorer