Nex Systems
Company

KNS GROUP OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also KNS GROUP OOO)

(also KNS GROUP LLC, OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP, KNS GROUP LLC, OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP)

Sanctions and listings4

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41125treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5147746249668
ID number7701411241
Registration number5147746249668
Tax number7701411241
Tax ID no7701411241Russia
Business registration number5147746249668Russia

Other names8

Also known as6

Общество С Ограниченной Ответственностью КНС ГруппKNS Group LLCObshchestvo S Ogranichennoi Otveststvennostyu KNS GroupOBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUPKNS GROUP LLCКНС Групп ООО

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ЯдроYadro

Addresses1

  • Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376

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