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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KISMET CONSULTING · ООО "КИСМЕТ КОНСАЛТИНГ" · Общество С Ограниченной Ответственностью Кисмет Консалтинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701074350 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1177746450947 | [sources] | |||
| Registration number | 1177746450947 · RTNPEJXKK6D8 | [sources] | |||
| Tax Number | 9701074350 | [sources] | |||
| Unique Entity ID | RTNPEJXKK6D8 | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 433, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-39703 · ua-nazk-company-11906 · usgsa-s4mrrkt8m · NK-8wsq42K4B9BPZXZHmZ6FE9 · ru-inn-9701074350 · ofac-46728For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА АЛЕКСАНДРОВНА УШАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ivan Vladimirovich Tavrin Sanctioned entity | - | - | - | |
| Ivan Vladimirovich Tavrin Sanctioned entity | 100 | - | ||