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Limited Liability Company Kaleidoskop

Sanctioned entity

Limited Liability Company Kaleidoskop is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KALEIDOSKOP · Limited Liability Company Kaleidoskop · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛЕЙДОСКОП" · Общество С Ограниченной Ответственностью Калейдоскоп				[sources]
Incorporation date	2016-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705083235`				[sources]
KPP	`770501001`				[sources]
OGRN	`5167746427063`				[sources]
Registration number	`5167746427063` · `XZL5R9QLURM8`				[sources]
Tax Number	`9705083235`				[sources]
Address	HOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, RUS, 115054 · House 2, Building 2, Paveletskaya square, 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
House 2, Building 2, Paveletskaya square, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
ЗОЯ ГЕОРГИЕВНА БАРЦИЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-09	-
Serguei Adoniev	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Serguei Adoniev	100	2016-12-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-2973 · ofac-40557 · ua-nabc-company-2973-kaleidoskop-limited-liability-company · ru-inn-9705083235 · usgsa-s4mrpc2yl

For experts: raw data explorer

Factsheet Data sources

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