KNS GROUP OOO
Restricted
KNS GROUP OOO is found actively sanctioned on 1 sanction list.
KNS GROUP OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which KNS GROUP OOO is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КНС ГРУП"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНС ГРУПП"
Country
Russian Federation
Our sanctions database shows 1 different Address for KNS GROUP OOO:
Russian Federation
ID Details
ID NUMBER : 7701411241
ID TYPE : TIN Number
ID NUMBER : 5147746249668
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KNS GROUP OOO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing