Active SanctionorganizationID: NK-DxzrGf5M2D67j6FE4gPM4E
Kns Group OOO
Общество с ограниченной ответственностью "КНС Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-04
Compliance Profile
"Due Diligence Flag: Kns Group OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kns Group OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "КНС Групп" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Commercial Bank Solidarnost
Коммерсял Банк Солидарност
Joint Stock Company Research and Production Association Volna
Акционерное Общество «Научно-Производственное Объединение Завод «Волна»
Unimatik Msk
Общество с ограниченной ответственностью "Униматик-МСК"
Vladimir Vladimirovich Vashkevich
Владимир Владимирович Вашкевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only