Last Updated: January 19, 2026
KSK GROUP
Aliases
OOO KSK
Nationality
Russia; Russia
Address
Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004, Russia
Reg. ID
1107746010052, Registration Number; 7725685410, Tax ID No.
Official reason
KSK Group (KSK) is a Russia-based business consulting company that provides clients a variety of financial services. OOO KSK Audit is a Russia-based company offering consulting services for financial audits, accounting, taxes, and commercial management. Russian national Aleksey Sergeyevich Chubarov (Chubarov) is the Head of International Structurin...
Other Information
https://home.treasury.gov/news/press-releases/jy1731
Date of listing
2023-09-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline