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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КАПИТАЛ ГРУП" · Общество С Ограниченной Ответственностью Кисмет Капитал Груп				[sources]
Other name	OOO YUTV GRUPPA · OOO Yutv Gruppa				[sources]
Incorporation date	2017-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726415826`				[sources]
KPP	`770101001`				[sources]
OGRN	`5177746159542`				[sources]
Registration number	`5177746159542` · `RA8NVD1VJZB1`				[sources]
Tax Number	`7726415826`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JOINT STOCK COMPANY NEW HOLDING 2	-	-	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	93.26	2017-12-28	-
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7	-	-	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 3	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 5	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2	-	-	-
JOINT STOCK COMPANY NEW HOLDING 3	-	-	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE	100	2019-10-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-1 АУТДОР"	0.01	2018-04-05	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 1	-	-	-
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS	-	-	-
JOINT STOCK COMPANY NEW TOWERS	-	-	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE	-	-	-
LIMITED LIABILITY COMPANY NEW DECISIONS 2	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5	-	-	-
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1	-	-	-

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА ДУПАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-02	-

Owners
Owner	Percentage held	Start date	End date
Ivan Vladimirovich Tavrin	99.99	2017-11-02	-
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	0.01	2019-10-28	-

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

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

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 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: ua-nazk-company-11905 · ofac-45918 · usgsa-s4mrrkt1s · NK-G5NgpkY82atDeH5EL5T7BN · rupep-company-39474 · ru-inn-7726415826

For experts: raw data explorer

Factsheet Data sources

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