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LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИСМЕТ КАПИТАЛ ГРУП" · ООО "КИСМЕТ КАПИТАЛ ГРУП" · Общество С Ограниченной Ответственностью Кисмет Капитал Груп[sources]
Other nameLIMITED LIABILITY COMPANY KISMET CAPITAL GROUP · OOO YUTV GRUPPA · OOO Yutv Gruppa[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7726415826[sources]
KPP770101001[sources]
OGRN5177746159542[sources]
Registration number5177746159542 · LUQZM875GD44 · RA8NVD1VJZB1[sources]
Tax Number7726415826[sources]
Unique Entity IDLUQZM875GD44 · RA8NVD1VJZB1[sources]
Address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 470, MOSCOW, RUS, 105066 · 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: rupep-company-39474 · ru-inn-7726415826 · NK-G5NgpkY82atDeH5EL5T7BN · usgsa-s4mrrkt1s · ofac-45918 · usgsa-s4mrty3hx · ua-nazk-company-11905 · NK-c39bWty25mt2VJAKnbmiKN · usgsa-s4mrty8f5

For experts: raw data explorer