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LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2

Sanctioned entity

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ ТЕЛЕКОМ ИНФРАСТРУКТУРА-2" · Общество С Ограниченной Ответственностью Кисмет Телеком Инфраструктура 2				[sources]
Incorporation date	2021-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	KISMETOFFICE@kismetcg.com				[sources]
INN	`9701188727`				[sources]
KPP	`770101001`				[sources]
OGRN	`1217700533973`				[sources]
Registration number	`1217700533973` · `RC76J8H44A64`				[sources]
Tax Number	`9701188727`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE PART 463, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow · УЛ ОЛЬХОВСКАЯ Д. 4 К. 2, Г.Москва, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-09	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE	100	2021-11-09	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-46028 · ua-nazk-company-11908 · NK-Au9DfHHkNvdKLLPHZ7vbSq · ru-inn-9701188727 · rupep-company-39477 · usgsa-s4mrrkt2s

For experts: raw data explorer

Factsheet Data sources

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