KNS GROUP OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
- KNS GROUP LLC
- YADRO
Addresses
- Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4 Moscow 123376 Russia
Identifiers
- Business Registration Number: 5147746249668 (Russia)
- Tax ID No.: 7701411241 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)