ny_corps
4 records
NY Corp: KSK CORP.
2014-04-18
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: KSK PARTNERS, L.P.
2012-04-02
DOMESTIC LIMITED PARTNERSHIP | County: New York | Jurisdiction: New York
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NY Corp: KSK GROUP, LLC
2001-02-20
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KSK INTERNATIONAL INC.
1991-02-27
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: KSK GROUP
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725685410 (Russia); Registration Number 1107746010052 (Russia); a.k.a. 'OOO KSK'.
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SAM.gov
1 records
EXCLUDED: KSK GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-09-14
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